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.
High Stake (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03.
› Read briefBitpayfxpro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefEdgemarkets — report and reference
Report concerning Edgemarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOnefinancialmarket — report and reference
Report concerning Onefinancialmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradingmarketspro — report and reference
Report concerning Tradingmarketspro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptopros — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27.
› Read briefSolvanta Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06.
› Read briefStbmarkets — report and reference
Report concerning Stbmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradeutm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-30.
› 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.