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.
OlympicTradeLTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23.
› Read briefCbxcapital — report and reference
Report concerning Cbxcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDailyFx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read brief24tradx — report and reference
Report concerning 24tradx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEmexfunding — report and reference
Report concerning Emexfunding. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSolidusx — report and reference
Report concerning Solidusx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDMAsseteuBV — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-30.
› Read briefTritonmarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-16.
› Read briefFraudulent Website A.F.S.C Aruba Financial Services Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-15.
› 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.