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.
Speedy Insurance (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-17.
› Read briefBTCH — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-10-23.
› Read briefKefuxpj — report and reference
Report concerning Kefuxpj. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLiotrade — report and reference
Report concerning Liotrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIMTOKEN PTE. LTD. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefDinghuimarkets — report and reference
Report concerning Dinghuimarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQUANFLOW APP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16.
› Read briefPoly Globals — report and reference
Report concerning Poly Globals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFMasters — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/03/2024.
› 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.