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.
Intr Active — report and reference
Report concerning Intr Active. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLeverit Panama Sa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-09-28.
› Read briefBinacecryptofx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-17.
› Read briefTrade121 — report and reference
Report concerning Trade121. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGlobaldigitaloptions — report and reference
Report concerning Globaldigitaloptions. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPrecisiontrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10.
› Read briefNERDWALLETFX INVESTMENT MANAGEMENT INC. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-24.
› Read briefVirtualfxtrade — report and reference
Report concerning Virtualfxtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPro Markets (operated by Crewire Holdings Ltd) — report and reference
Recorded warning-list reference: Crewire Holdings Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› 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.