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.
Bitfinancial — report and reference
Report concerning Bitfinancial. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefgfx arabia — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-11-11.
› Read briefUsmart App — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-04.
› Read briefCULTURE CAPITAL LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08.
› Read briefTelarax — report and reference
Report concerning Telarax. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKobe Asset Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read brieffoundingassetmgt — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10.
› Read briefDevisefxmarkets — report and reference
Report concerning Devisefxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLakeshore Private Equity LLP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› 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.