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.
Total Financial Solutions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.
› Read briefTrading Central — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09.
› Read briefRichmassgroup — report and reference
Report concerning Richmassgroup. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPlacementstrategique — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30.
› Read briefPrimeryswissgroup — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06.
› Read briefSpresfx — report and reference
Report concerning Spresfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBreakthrough Incorporated — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefProfitrise — report and reference
Report concerning Profitrise. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNybotgloballtd — report and reference
Report concerning Nybotgloballtd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.