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.
Sealimited — report and reference
Report concerning Sealimited. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFinetero Trading Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12.
› Read briefMARES MEDIA SE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-10-03.
› Read briefSalmamarkets — report and reference
Report concerning Salmamarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNational Investor Guide — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-03.
› Read briefXyztrade — report and reference
Report concerning Xyztrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWestpacInt’l — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11.
› Read briefBitprimetrader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04.
› Read briefEvaset Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24.
› 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.