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.
Clydetrade — report and reference
Report concerning Clydetrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefT2trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06.
› Read briefGolden Breentwood Capital Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-06.
› Read briefAscoglobaltrade — report and reference
Report concerning Ascoglobaltrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBörse Kompakt (X354) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20.
› Read briefUNIVERSAL CAPITAL MARKETS LIMITED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-09-28.
› Read briefUbanker — report and reference
Report concerning Ubanker. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMaxglobalfx — report and reference
Report concerning Maxglobalfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCoinswpro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24.
› 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.