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.
Tradeven — report and reference
Report concerning Tradeven. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMAGIC LOANS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20.
› Read briefExcellentfxtrading — report and reference
Report concerning Excellentfxtrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKaplink 010 Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25.
› Read briefAlchemay — report and reference
Report concerning Alchemay. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAtlas Stock Transfer — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefFifty3management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-05-20.
› Read briefFirstratecrypto — report and reference
Report concerning Firstratecrypto. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefcontact@traderepublic.clientprivate.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08.
› 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.