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.
N1 Venture Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-16.
› Read briefAlliancemarketgroup — report and reference
Report concerning Alliancemarketgroup. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNexus Flow — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26.
› Read briefPalmerfinancecompany — report and reference
Report concerning Palmerfinancecompany. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInternational regulator warning — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02.
› Read briefLenox Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-11.
› Read briefExcelfxmarket — report and reference
Report concerning Excelfxmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBUILDING SMART SYSTEMS IT SRL (PROLIGON — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-07-06.
› Read briefUK Electronics (Instagram account: @ukelectronic) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-25.
› 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.