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.
AMZ.Initial Public Offering — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18.
› Read briefAfx — report and reference
Report concerning Afx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFMA warning: false and misleading claims by CapitalInvestmentsTrust.com — report and reference
Recorded warning-list reference: CapitalInvestmentsTrust.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02.
› Read briefCryptoinfuseusa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29.
› Read briefApex 500 — report and reference
Report concerning Apex 500. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAcmarketsfx — report and reference
Report concerning Acmarketsfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGrandbaycap — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-29.
› Read briefOnecoin Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefCGL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› 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.