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.
One Way Token Exchange OWTE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-18.
› Read briefSmartfxexpert — report and reference
Report concerning Smartfxexpert. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWestern Pacific Advisors Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSwizzinvestmentoption — report and reference
Report concerning Swizzinvestmentoption. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefElit Group Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-18.
› Read briefMarkersfin — report and reference
Report concerning Markersfin. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSwissnodtrade — report and reference
Report concerning Swissnodtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFintrexcap — report and reference
Report concerning Fintrexcap. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLifetime Investment Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-02.
› 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.