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.
Meta Finance Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-01-22.
› Read briefBgcpartnersfx — report and reference
Report concerning Bgcpartnersfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefmontgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-23.
› Read briefMetaversesworld — report and reference
Report concerning Metaversesworld. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefYour Crypto Wallet — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10.
› Read briefFxempireinvest — report and reference
Report concerning Fxempireinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAfc Live — report and reference
Report concerning Afc Live. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brief1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-01-20.
› Read briefUltimate Fund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› 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.