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.
Thecapitalforexfx — report and reference
Report concerning Thecapitalforexfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brieftfxlegitmining – tfxlegitmining.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12.
› Read briefNavon Expanse — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19.
› Read briefGreatinvest — report and reference
Report concerning Greatinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFourteen Mediatop13 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06.
› Read briefFavortrades — report and reference
Report concerning Favortrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSunFX Investment Company — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-07.
› Read briefLongleafmanagement — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26.
› Read briefcryptexfxbitrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-01.
› 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.