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.
Alpine Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-10-13.
› Read briefBennetfx — report and reference
Report concerning Bennetfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXeenicefxm — report and reference
Report concerning Xeenicefxm. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSmart Financial Edge (Switzerland) AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-19.
› Read briefMega Assets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
› Read briefAssetstockempire — report and reference
Report concerning Assetstockempire. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSurgetrader — report and reference
Report concerning Surgetrader. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSandberg Financial — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefCryptosmarket — report and reference
Report concerning Cryptosmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.