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.
PASS INVESTMENT MANAGERS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25.
› Read briefDemergon Fund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27.
› Read briefMagnawealthinsured — report and reference
Report concerning Magnawealthinsured. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCAE CYPTO — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefSwiftmarketxchange — report and reference
Report concerning Swiftmarketxchange. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDryden Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08.
› Read briefHM-34 Loss Compensation Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31.
› Read briefDma Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-06.
› Read briefFX Crypto Binary — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11.
› 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.