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.
Wadtrade — report and reference
Report concerning Wadtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCmswiss — report and reference
Report concerning Cmswiss. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCoincapitals — report and reference
Report concerning Coincapitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFortune500group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05.
› Read briefConsen Smart — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-03.
› Read briefTate and Carver Consultancy Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefprénom.nom@real-faubourg-haussmann.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-11.
› Read briefLlb Alpha — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25.
› Read briefFX TRADE GAIN — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-17.
› 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.