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.
eToro AUS Capital Limited AI Arbitrix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12.
› Read briefDISBURSEPROFIT LIMITED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11.
› Read briefBuxforex — report and reference
Report concerning Buxforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInvestfxsolution — report and reference
Report concerning Investfxsolution. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBull Assets Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-04.
› Read briefXix Mine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31.
› Read briefSWIFTMININGS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28.
› Read briefFinancial Intelligence Bureau — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13.
› Read briefFicex — report and reference
Report concerning Ficex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.