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.
7dayscrypto Inc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28.
› Read briefAgfxmarkets — report and reference
Report concerning Agfxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSense traders — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 16/05/2024.
› Read briefOnefx — report and reference
Report concerning Onefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFastcryptofx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20.
› Read briefWellari — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-01-26.
› Read briefVirtual-Fxtrade Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-07-25.
› Read brief247globtradesalliance — report and reference
Report concerning 247globtradesalliance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTopFX Global Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-08-18.
› 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.