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.
Hgf Gold Options SetTrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10.
› Read briefJPY500 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-23.
› Read briefMoneyprox — report and reference
Report concerning Moneyprox. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSOFX Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-15.
› Read briefGLOBANT-ASSETS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04.
› Read briefBitkingdom — report and reference
Report concerning Bitkingdom. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSafeoptionstrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12.
› Read briefCpd Lmtd — report and reference
Report concerning Cpd Lmtd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefForex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-29.
› 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.