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.
Ultimate Traders — report and reference
Report concerning Ultimate Traders. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRigel Capital Partners Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-08-23.
› Read briefGoldsmith & Harris — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefKingdom Investments — report and reference
Report concerning Kingdom Investments. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCapital Alpha — report and reference
Report concerning Capital Alpha. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGmttrading — report and reference
Report concerning Gmttrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefcapitaltradebroker — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25.
› Read briefPixton AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-23.
› Read briefVintarioinvest — report and reference
Report concerning Vintarioinvest. 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.