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.
Fidelis Wealth Management (FWM-LTMD) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06.
› Read briefPerfectkineticflipper — report and reference
Report concerning Perfectkineticflipper. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMason Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04.
› Read briefFti Finance, Broker Capitls Limited, Mb Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-08-11.
› Read briefClairmontfils — report and reference
Report concerning Clairmontfils. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAscom Investment Company — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-04-28.
› Read briefBitvestglobal — report and reference
Report concerning Bitvestglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFamilyoffice Viollet — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-06.
› Read briefFake Celebrity Investment Scam – Multiple trading platforms — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-14.
› 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.