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.
Globalwavefx — report and reference
Report concerning Globalwavefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEvolve Financial Services Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28.
› Read briefPlan Bit Global Limited and Plan Bit Tech Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-09-22.
› Read briefMiloByFinans — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31.
› Read briefGilliatfinancialsolutions — report and reference
Report concerning Gilliatfinancialsolutions. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCommudityexchanges — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
› Read briefOps — report and reference
Report concerning Ops. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDexinvesting — report and reference
Report concerning Dexinvesting. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brieffxlegalmining — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03.
› 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.