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.
Coinswpro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24.
› Read briefAvenconsultancy — report and reference
Report concerning Avenconsultancy. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefClark Financial Advisory Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19.
› Read briefCCA Courtage (Clone of an EEA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02.
› Read briefQfswealthmanagement — report and reference
Report concerning Qfswealthmanagement. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVf Epargne — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07.
› Read briefCompare Krypto — report and reference
Report concerning Compare Krypto. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFedelixgroup — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30.
› Read briefukinvestmentsearch.co.uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-08.
› 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.