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.
Progresivetrade — report and reference
Report concerning Progresivetrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMARKETING INSTRUMENTS, SL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-19.
› Read briefCFD Advanced Ltd (“CFD Advanced”) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01.
› Read briefSnico Neo Management Sdn Bhd (“SNICO”) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefMaxiPlus — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12.
› Read briefsouscription@ccf-gestion.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-12.
› Read briefEFINEX (Blockchain Capital Ltd & EFH Blockchain) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefInbitct — report and reference
Report concerning Inbitct. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOratal Crypto Trading SA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-29.
› 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.