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.
Financeglobalfx — report and reference
Report concerning Financeglobalfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTOP ISA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-02.
› Read briefHKEx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09.
› Read briefSamkoin — report and reference
Report concerning Samkoin. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSchwarzott Capital Partners AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-30.
› Read briefMarginalcashflow — report and reference
Report concerning Marginalcashflow. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVanwardintl — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-19.
› Read briefCepreco — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 06/05/2025.
› Read briefThe Swiss Oceanic Bank Public Company Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01.
› 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.