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.
Highmont Group — report and reference
Report concerning Highmont Group. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUBK Markets bzw. UBK-Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-01.
› Read briefn_8b — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08.
› Read briefBitexchaintrade — report and reference
Report concerning Bitexchaintrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRiley Securities and Trading Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefCoffee Station Premium — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02.
› Read briefTheQuantaFlux — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-26.
› Read briefChangexcapital — report and reference
Report concerning Changexcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCity Wealth Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
› 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.