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.
Markets Prime — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-28.
› Read briefFundico sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-02-10.
› Read briefSunfxmarkets — report and reference
Report concerning Sunfxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVANTAGE SECURITIES LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31.
› Read briefDtsecurities — report and reference
Report concerning Dtsecurities. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTrustfxcores — report and reference
Report concerning Trustfxcores. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGOLD FOREX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13.
› Read briefMoncompte Karista — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-04.
› Read briefArinvestments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21.
› 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.