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.
Bsfinance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24.
› Read briefOkokec — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16.
› Read briefPriceprimefx — report and reference
Report concerning Priceprimefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIb Finanzas — report and reference
Report concerning Ib Finanzas. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRichieson Securities LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-26.
› Read briefUSD Business Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-05.
› Read briefFizmofxmarkets — report and reference
Report concerning Fizmofxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlphawealth Expertise — report and reference
Report concerning Alphawealth Expertise. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGridingrowsfxsignal — report and reference
Report concerning Gridingrowsfxsignal. 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.