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.
Amana Financial Services (Dubai) Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-06-16.
› Read briefTenorisfx — report and reference
Report concerning Tenorisfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSQB — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-06.
› Read briefFxstockinterswitch — report and reference
Report concerning Fxstockinterswitch. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMelrose & Greystone — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefXeodis — report and reference
Report concerning Xeodis. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHd.stockmarket — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06.
› Read briefukciti.com (clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21.
› Read briefBmfpatrimoine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-23.
› 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.