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.
Empower4x — report and reference
Report concerning Empower4x. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAivax S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-12.
› Read briefShenzhoucapital — report and reference
Report concerning Shenzhoucapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTHE QYU HOLDINGS CORPORATION — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2023-11-24.
› Read briefCryptofast-Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26.
› Read briefBachman & Barber Securities LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-17.
› Read briefCatradepro — report and reference
Report concerning Catradepro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZENITH TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01.
› Read briefLiontrader — report and reference
Report concerning Liontrader. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.