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.
Morgan Glenwell Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefprénom.nom@gecinainvest.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-25.
› Read briefHermes-ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21.
› Read briefSmartcapitals — report and reference
Report concerning Smartcapitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBIT BOC PAY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06.
› Read briefApex Cryptofx — report and reference
Report concerning Apex Cryptofx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradesrun — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24.
› Read briefHashfxtrading — report and reference
Report concerning Hashfxtrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIC Markets Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29.
› 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.