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.
Warning regarding unregistered business offering fake pre-IPO shares — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11.
› Read briefSuperforexind — report and reference
Report concerning Superforexind. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMijn Direct Lening — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 01/07/2024.
› Read briefX Trading GlobalOptions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08.
› Read briefArbitrage Dividend Fund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-05-31.
› Read briefCoins — report and reference
Report concerning Coins. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBetter Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-05-08.
› Read briefBtcswing — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07.
› Read briefSafefin — report and reference
Report concerning Safefin. 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.