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.
Athensmarkets — report and reference
Report concerning Athensmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHwinvest — report and reference
Report concerning Hwinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBlockchainteam (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-07-08.
› Read briefStandex — report and reference
Report concerning Standex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefunitedtrustsbanks.com (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-20.
› Read briefPrimo Asset Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-10.
› Read briefOralad Management (Clone of EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06.
› Read briefRIESDA INVESTMENTS INC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16.
› Read briefAutorite des marches — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-05.
› 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.