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.
Simpletoman — report and reference
Report concerning Simpletoman. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTheice — report and reference
Report concerning Theice. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWestPointFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-23.
› Read briefGlobal Assets Finance — report and reference
Report concerning Global Assets Finance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradinginsiders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23.
› Read briefMarkets Vox — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-12-23.
› Read briefPayholding International sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-12-12.
› Read briefRealfactorfx — report and reference
Report concerning Realfactorfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLyxorassetmanagement — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04.
› 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.