Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Polkadot Heritage Limited — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/12/2025.
› Read briefRealfxmarket — report and reference
Report concerning Realfxmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefArcanum Global Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08.
› Read briefACCESS DIGITAL TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18.
› Read briefCentralmargins — report and reference
Report concerning Centralmargins. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOneFX Trade Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23.
› Read briefCapital Gfunds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18.
› Read briefFX Investmentminer — report and reference
Report concerning FX Investmentminer. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIvt Markets — report and reference
Report concerning Ivt Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.