Recovery Stories & Insights
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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.
The VETRI Foundation — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-24.
› Read briefMaster TradeHub — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
› Read briefMscapital Au — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16.
› Read briefCommercehelden GmbH — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-03-27.
› Read briefImposter Facebook pages used to promote WhatsApp investment scam — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-20.
› Read briefSicavprojaction — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-23.
› Read briefGlobalsupertradefx — report and reference
Report concerning Globalsupertradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGlobalonemarkets — report and reference
Report concerning Globalonemarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefJAMBIN — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23.
› 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.