Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Vault Notes.
Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
Valemorelimited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18.
› Read briefInteractive Proltd — report and reference
Report concerning Interactive Proltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSwift Trust Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefNocollate — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04.
› Read briefCTindexforex (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06.
› Read briefBtmarkets — report and reference
Report concerning Btmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXG Investment Advisors Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-03-09.
› Read briefMagicifslimited — report and reference
Report concerning Magicifslimited. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCarson Capital Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-29.
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.