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.
SwissWealth Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-09-07.
› Read briefEarnsmartkash — report and reference
Report concerning Earnsmartkash. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefULTRADX Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-29.
› Read briefWolf Markets — report and reference
Report concerning Wolf Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHabsacde.site — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-04-10.
› Read briefEquitytrio — report and reference
Report concerning Equitytrio. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPhoenix Offshore Financial Services — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-31.
› Read briefAlpalsignals — report and reference
Report concerning Alpalsignals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefYorkCapital EU – cloning of York Capital Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-02-14.
› 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.