Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Enclavefx — report and reference
Report concerning Enclavefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBitcore Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-12.
› Read briefCentury Trading Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-09-21.
› Read briefVarot Financial Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-20.
› Read briefTrademagicbullion — report and reference
Report concerning Trademagicbullion. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGlobalBitTraders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefNamhglobal — report and reference
Report concerning Namhglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPlusOption — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefThewealthfx — report and reference
Report concerning Thewealthfx. 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.