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.
Forexware — report and reference
Report concerning Forexware. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlphacopytrades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read brieflawfinancial.it (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-17.
› Read briefCapitalgates — report and reference
Report concerning Capitalgates. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefElitefinancesolutions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-17.
› Read briefTrexmy — report and reference
Report concerning Trexmy. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefALTPRO EXCHANGE WAY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-28.
› Read briefBitexpat — report and reference
Report concerning Bitexpat. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTribely (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.
› 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.