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.
Pionew Ireland (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-27.
› Read briefBenefits4aussies — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15.
› Read briefAmtop Markets Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17.
› Read briefJustfortradefx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27.
› Read briefAlpenAlliance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-20.
› Read briefKredieten Nu — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 09/04/2026.
› Read briefCryent — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08.
› Read briefOptimaltrd — report and reference
Report concerning Optimaltrd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFOREXMANIPULATION — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26.
› 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.