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.
Pecuniaco — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16.
› Read briefFxminin — report and reference
Report concerning Fxminin. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSUREST BLUE POINT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22.
› Read briefInvested Capital, IC Solutions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04.
› Read briefBullfighters — report and reference
Report concerning Bullfighters. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAztrading24 — report and reference
Report concerning Aztrading24. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPremiumcapitals — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16.
› Read briefCryptofinance — report and reference
Report concerning Cryptofinance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHARPER & RADFORD PARTNERS LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-25.
› 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.