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.
SwissCrypto ETF Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15.
› Read briefTradeactive — report and reference
Report concerning Tradeactive. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefB Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-27.
› Read briefTfg Trade — report and reference
Report concerning Tfg Trade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUnomi — report and reference
Report concerning Unomi. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFidschartings Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
› Read briefcleverinvestors.co.uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-03.
› Read briefCapitalbase — report and reference
Report concerning Capitalbase. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGains Capital FX (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03.
› 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.