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.
Thekryptobank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03.
› Read briefVelosfund — report and reference
Report concerning Velosfund. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBlue Whale Investment (BWI) (Clone of FCA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-26.
› Read briefBonmotinvest — report and reference
Report concerning Bonmotinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGoldservices-Bk — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/07/2023.
› Read briefFogfxlt — report and reference
Report concerning Fogfxlt. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brief12trader — report and reference
Report concerning 12trader. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHQI Exchange HQIEX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-05-22.
› Read briefThelionmarket — report and reference
Report concerning Thelionmarket. 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.