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.
Plexus Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-11-03.
› Read briefDaichaiconic — report and reference
Report concerning Daichaiconic. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOGL Trader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFintexpro — report and reference
Report concerning Fintexpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXploreFx Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› Read briefRoyalswissbit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-20.
› Read briefNpemarket — report and reference
Report concerning Npemarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradecapitalconcepts — report and reference
Report concerning Tradecapitalconcepts. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXtb — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01.
› 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.