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.
Opulatrix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-01.
› Read briefLunarmasters — report and reference
Report concerning Lunarmasters. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFPMGREECE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-10-16.
› Read briefBitcoin Convert — report and reference
Report concerning Bitcoin Convert. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefElcurrency — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-12-16.
› Read briefAxiafunder-Invest (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-17.
› Read briefSwiftpayexchange — report and reference
Report concerning Swiftpayexchange. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFortiscapitalmanagers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-04.
› Read briefPecuniaco — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16.
› 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.