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.
Finixure — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04.
› Read briefMarketside (clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-16.
› Read briefFinco — report and reference
Report concerning Finco. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCaltex Assets Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-20.
› Read briefPacecapitalfx — report and reference
Report concerning Pacecapitalfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBack on Track Loans — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-30.
› Read briefPinnaclassts — report and reference
Report concerning Pinnaclassts. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKryptobani — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10.
› Read briefImttrade — report and reference
Report concerning Imttrade. 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.