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.
H. Taft Private Equity — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSpotyfx — report and reference
Report concerning Spotyfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMonpatrimoineor Vip — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-19.
› Read briefSquire’s Finance Limited (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-13.
› Read briefFOREX EXPRESS ROBOT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23.
› Read briefAndefinance — report and reference
Report concerning Andefinance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTotallyMoney (clone of an FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24.
› Read briefAltima Trade (Clone of an Authorised Schedule 5 firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-27.
› Read briefBitfargo — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-02.
› 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.