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.
Orbitglobalfx — report and reference
Report concerning Orbitglobalfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTk Sec — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-22.
› Read briefFintoch — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefKOLIPFET — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-28.
› Read briefFxqmarket — report and reference
Report concerning Fxqmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNORTH GLOBAL FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20.
› Read briefConsanflex Solutions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08.
› Read briefBrokeagetrade — report and reference
Report concerning Brokeagetrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSwissWealth Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-09-07.
› 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.