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.
Xroce Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› Read briefCreators Alliance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Bahamas – Securities Commission of The Bahamas). reported 2025-05-14.
› Read briefCoinmarketfinance — report and reference
Report concerning Coinmarketfinance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSilva Consulting Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read brief51markets — report and reference
Report concerning 51markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZENITHQUARRYMINING — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-24.
› Read briefACTIVE FINANCE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29.
› Read briefReliance Trading Co Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-06-10.
› Read briefCrypto Rate — report and reference
Report concerning Crypto Rate. 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.