Recovery Stories & Insights
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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.
Yaibrokers — report and reference
Report concerning Yaibrokers. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUkftrade — report and reference
Report concerning Ukftrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradevision Group — report and reference
Report concerning Tradevision Group. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHongKong Mianmu Share Finance Service Co Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-09-12.
› Read briefGF Capital Management (clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2016-10-10.
› Read briefWagner Capital Management Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2015-01-22.
› Read briefMondialdiamant — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2017-07-24.
› Read briefGrandpacifictrade — report and reference
Report concerning Grandpacifictrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBorneo Trading Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2019-05-14.
› Read briefFunded a platform that’s now silent?
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