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.
Intrivascapital — report and reference
Report concerning Intrivascapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFxcape — report and reference
Report concerning Fxcape. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIce Markets — report and reference
Report concerning Ice Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTorOption, owned and operated by Smart Choice Zone LP — report and reference
Recorded warning-list reference: Smart Choice Zone LP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2017-05-10.
› Read briefAutocryptotradingsolutions — report and reference
Report concerning Autocryptotradingsolutions. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEuro Ventures Group (London) Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-03-29.
› Read briefBinarynvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2015-11-19.
› Read briefStarwood Asset Management Fund (clone of authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-11-02.
› Read briefUS Stock Regulators — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2017-09-06.
› 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.