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.
Capital Century Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-07-08.
› Read briefFinancial Consult Company — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 24/07/2025.
› Read briefWEALTHYHOOD EUROPE SINGLE-PERSON AEPEY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-02-02.
› Read briefStandartmarkets — report and reference
Report concerning Standartmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefprénom.nom@allianz-crowdfunding.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-08.
› Read briefFXBINAX TRADEX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20.
› Read briefObelisk Wealth — report and reference
Report concerning Obelisk Wealth. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefProbrokerageLLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14.
› Read briefBelesta Ag — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-16.
› 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.