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.
X-Finance Corp. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23.
› Read briefJiayu Investment International Co Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-23.
› Read briefThenationaltradecenter — report and reference
Report concerning Thenationaltradecenter. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGrown Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11.
› Read briefWisetradefx — report and reference
Report concerning Wisetradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMetabank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-09-20.
› Read briefUnited Tax Consulting Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefRvtradehub — report and reference
Report concerning Rvtradehub. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQuattro Holding Group Ltd/ Capital XP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› 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.