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.
OKJ Trusted Organic Farm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04.
› Read briefBandsfinancialus — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-06.
› Read briefGmtinvestments — report and reference
Report concerning Gmtinvestments. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCastlewood Group Pte Ltd (CGPL) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefGlobalforexinnovation — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26.
› Read briefPinnaclefxtraders — report and reference
Report concerning Pinnaclefxtraders. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBINARYAICRYPTO — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07.
› Read briefItgmarket — report and reference
Report concerning Itgmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCavehcconseil — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-07.
› 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.