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.
Select Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-18.
› Read briefGray Capital Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefHdglimited — report and reference
Report concerning Hdglimited. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGcam Hk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-09.
› Read briefFundark Corp. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28.
› Read briefEurofxsecurities — report and reference
Report concerning Eurofxsecurities. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGoldwellcap — report and reference
Report concerning Goldwellcap. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAdvanced Software Solutions Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22.
› Read briefSo-Exchange (also known as SOEX) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-04-12.
› 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.