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.
Tradecryptofx — report and reference
Report concerning Tradecryptofx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefProfittrade — report and reference
Report concerning Profittrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLuxembourg Offshore Banking (LUXOSB) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFMA warns investors: allianceequities.ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05.
› Read briefTopix Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05.
› Read briefBoforex — report and reference
Report concerning Boforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBernstein & Younge Asset Management Group, Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefBleaxmond a trading style of Alephlink Solutions Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11.
› Read briefAssethalo Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-25.
› 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.