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.
Henderson and Partners (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-03.
› Read briefCRYPTERIUM FINANCIAL SERVICES — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26.
› Read briefCoinX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-08-13.
› Read briefTradermade — report and reference
Report concerning Tradermade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBTRADES — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-04.
› Read briefLepus Marketing Limited t/a The PPI Team — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-27.
› Read briefHandelex — report and reference
Report concerning Handelex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefALGORITHM INVEST CORPORATION ( — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-05-05.
› Read briefCOINS FX HOLDINGS LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23.
› Read briefFunded a platform that’s now silent?
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