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.
Suissebit GmbH — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06.
› Read briefVertex Capital Alliance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefCryptos Circus — report and reference
Report concerning Cryptos Circus. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefsupport@arcticalimited.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06.
› Read briefBlocksphere Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11.
› Read briefMarket Invest Trade Marketinvestrade Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25.
› Read briefImpersonation Of Finalto Australia Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4359.
› Read briefValburymarketehc — report and reference
Report concerning Valburymarketehc. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWealthprofit — report and reference
Report concerning Wealthprofit. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.