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.
Fake 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 briefStellar Finance — report and reference
Report concerning Stellar Finance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBitmarkettrades — report and reference
Report concerning Bitmarkettrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEvolutetrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10.
› Read briefSucceedingpipstrade — report and reference
Report concerning Succeedingpipstrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKaratbit Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15.
› Read briefMenagm — report and reference
Report concerning Menagm. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRedmond Asset Management, LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefStandard Groups Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16.
› 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.