Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Pershing invest AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-22.
› Read briefQuantum Ai Österreich — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12.
› Read briefexpo_trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-08.
› Read briefSpecetechfx — report and reference
Report concerning Specetechfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSkyfort Primex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09.
› Read briefAntbit — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 29/08/2024.
› Read briefChainbl0cks — report and reference
Report concerning Chainbl0cks. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBravofxtrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23.
› Read briefTandemmarkets — report and reference
Report concerning Tandemmarkets. 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.