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.
Safefin — report and reference
Report concerning Safefin. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMeta Pro Trade Markets Meta Global Brokers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-18.
› Read briefMillennium FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefIPM International Portfolio Management AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-29.
› Read briefEmirates Pinnacle Trust Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.
› Read briefMaxupfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09.
› Read briefDotfincapitals — report and reference
Report concerning Dotfincapitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGiantcapitaltradefx — report and reference
Report concerning Giantcapitaltradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBinance FX Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-07.
› 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.