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.
StarTrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-22.
› Read briefAssetboostlimited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-08.
› Read briefForexalphastr — report and reference
Report concerning Forexalphastr. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInfinityforexfunds — report and reference
Report concerning Infinityforexfunds. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOstrumgroup — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-25.
› Read briefWertede — report and reference
Report concerning Wertede. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInteractive Brokers (clone of an FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03.
› Read briefAclon Finance — report and reference
Report concerning Aclon Finance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWASM — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26.
› 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.