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.
ECIBN — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-28.
› Read briefVeltris Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06.
› Read briefTpcinvest — report and reference
Report concerning Tpcinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-11-08.
› Read briefKUOINVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25.
› Read briefDigital Eco Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10.
› Read briefTradingplatform Hk — report and reference
Report concerning Tradingplatform Hk. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefClone web site (Cyprus Securities and Exchange Commission) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2021-08-23.
› Read briefCrescent Trustee — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-17.
› 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.