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.
Autoforextradesignal — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
› Read briefBdkmanagement — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-12-16.
› Read briefSmartytrade — report and reference
Report concerning Smartytrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOllatrade — report and reference
Report concerning Ollatrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBitbimocefx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefArbistar 2.0, Sl — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-02-09.
› Read briefTrustyswap — report and reference
Report concerning Trustyswap. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZylo Trade Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05.
› Read briefArtifluxon — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-16.
› 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.