Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Mt4gestion — report and reference
Report concerning Mt4gestion. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGOLDEN FX TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-24.
› Read briefSolvery IG Solvery Investment Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-07-08.
› Read briefSolomon Investements — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-28.
› Read briefSwisstrading24 — report and reference
Report concerning Swisstrading24. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlliance-Profit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefOmbudsman Financial Services (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-10-08.
› Read briefBithebank — report and reference
Report concerning Bithebank. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefINTERSOS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16.
› 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.