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.
FMasters — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/03/2024.
› Read briefNexuscapitaltrades — report and reference
Report concerning Nexuscapitaltrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCRYPTO WELL MINER FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22.
› Read briefWalton Chase — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-18.
› Read briefEsmarketfx — report and reference
Report concerning Esmarketfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLescovex Exchange SA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-18.
› Read briefMONDIAL HOUSE INVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-06.
› Read briefAlert against “Finfluencer” in Argentina — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-10-23.
› Read briefCapivo — report and reference
Report concerning Capivo. 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.