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.
Xtb — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01.
› Read briefGlobalMarkets AC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06.
› Read briefRontoxm — report and reference
Report concerning Rontoxm. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHiterkredit — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 10/11/2023.
› Read briefOtc 500 — report and reference
Report concerning Otc 500. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptoNexaLtd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30.
› Read briefTREND TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19.
› Read briefIdatech — report and reference
Report concerning Idatech. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGalahad & Co — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03.
› 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.