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.
Aden Markets DOO — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-29.
› Read briefGROOT EARNINGS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10.
› Read briefVeilige Lening — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 01/07/2024.
› Read briefRSIF International (clone of EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23.
› Read briefForex4money — report and reference
Report concerning Forex4money. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHf Investments — report and reference
Report concerning Hf Investments. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefgoldsecuritiesinvestment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08.
› Read briefWallet — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-24.
› Read briefProfaro Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01.
› 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.