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.
TFX Pro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22.
› Read briefSkywave Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30.
› Read briefHKIC Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefMarketsSoft (Horizons Ltd) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefForexdiamondea — report and reference
Report concerning Forexdiamondea. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVenotrade Investment (Europe) Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20.
› Read briefPowerwealth — report and reference
Report concerning Powerwealth. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPrime Capitalpro — report and reference
Report concerning Prime Capitalpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZAHAB FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10.
› 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.