Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Eagleup — report and reference
Report concerning Eagleup. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDkgloballtd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-20.
› Read briefLinq Capital — report and reference
Report concerning Linq Capital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSouth African Army Foundation — report and reference
Recorded warning-list reference: IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22.
› Read briefKelenn Finance — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/07/2026.
› Read briefBrightpath Innovation — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-18.
› Read briefZahamax — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefAIRSED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16.
› Read briefAMARINVEST LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-18.
› 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.