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.
SSLoyal — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-03.
› Read briefAlgoproai — report and reference
Report concerning Algoproai. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAvatradeshow — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-08.
› Read briefTradecapital — report and reference
Report concerning Tradecapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFX Capital Network — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24.
› Read briefWhalestep — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-10-21.
› Read briefTrading — report and reference
Report concerning Trading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCroftberg Holdings Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-29.
› Read briefMedia article Reap Finance Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24.
› 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.