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.
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefSwiftvalrtrade — report and reference
Report concerning Swiftvalrtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDgtlfuture — report and reference
Report concerning Dgtlfuture. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDigital Wealth FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25.
› Read briefZen Capital — report and reference
Report concerning Zen Capital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefForexstocke — report and reference
Report concerning Forexstocke. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFASTPRO INVESTMENT COMPANY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25.
› Read briefDistrict Stock Transfer — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSilveriz — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-29.
› 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.