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.
Spartanforex — report and reference
Report concerning Spartanforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOxaig — report and reference
Report concerning Oxaig. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKLINE-MATHIS ASSET MANAGEMENT LLP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-28.
› Read briefSuperbinvest — report and reference
Report concerning Superbinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefJP-EX Crypto Asset Platform Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-07-08.
› Read briefSBI-INT — report and reference
Recorded warning-list reference: Group-IB UniShadowTrade. iOS; disguised as math app; removed.
› Read briefHermes Capital Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-01.
› Read briefWinicoin — report and reference
Report concerning Winicoin. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brief9figuretradechannel — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› 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.