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.
Torafx — report and reference
Report concerning Torafx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTbanque — report and reference
Report concerning Tbanque. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlfa Crypx — report and reference
Report concerning Alfa Crypx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMeer Group Meer Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-07-03.
› Read briefZivyard — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07.
› Read briefOPTIMA INVESTMENT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-23.
› Read briefFxce — report and reference
Report concerning Fxce. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBlockspace Option, LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05.
› Read briefIventiumpro — report and reference
Report concerning Iventiumpro. 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.