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.
Nuvomarkets — report and reference
Report concerning Nuvomarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOR Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04.
› Read briefAlamiyamarkets — report and reference
Report concerning Alamiyamarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBTCDuke sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-15.
› Read briefPRIMECYCLES INVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-03.
› Read briefTradeavaproai — report and reference
Report concerning Tradeavaproai. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOmega Max — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31.
› Read briefStandardcryptotraders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-11.
› Read briefAlpha Capital — report and reference
Report concerning Alpha Capital. 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.