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.
Quattro Holding Group Ltd/ Capital XP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefHkkaiser — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-19.
› Read briefLed Crypto Market Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21.
› Read briefHarvestproasset — report and reference
Report concerning Harvestproasset. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptosmartinvestment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15.
› Read briefGlobalincometrade — report and reference
Report concerning Globalincometrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSecuredInvestment.co.uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-06.
› Read briefFidomarkets — report and reference
Report concerning Fidomarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHKJSSHENGFX Corporation — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-28.
› 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.