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.
Continental Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-04.
› Read briefTwix Marshals — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-09.
› Read briefCitymarkets — report and reference
Report concerning Citymarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefScotiaforex — report and reference
Report concerning Scotiaforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFederal Capital Crypto Asia — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefMontgomery Roth International LLP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefJmtrade — report and reference
Report concerning Jmtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBetacapitalx — report and reference
Report concerning Betacapitalx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBinertexofficialtrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-25.
› 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.