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.
Capital Fusion Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2026-03-27.
› Read briefUp Markets — report and reference
Report concerning Up Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSpotinvest (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24.
› Read briefItradingfx — report and reference
Report concerning Itradingfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGurionfx — report and reference
Report concerning Gurionfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBarrick — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-14.
› Read briefU.S. Offshore Trading Administration — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefMONTORO FUNDEX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15.
› Read briefNeoinvestmentx — report and reference
Report concerning Neoinvestmentx. 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.