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.
Arbistar — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06.
› Read briefFIRSTCRYPTOINVESTMENT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20.
› Read briefAsfxfirst — report and reference
Report concerning Asfxfirst. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAitraders — report and reference
Report concerning Aitraders. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSparkleswhite — report and reference
Report concerning Sparkleswhite. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDECCA CAPITAL LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06.
› Read briefArab National Bank (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06.
› Read briefAssured Marketing Solutions Limited t/a Families in Debt — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13.
› Read briefPROFITCHAIN FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12.
› 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.