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.
US Stock Regulators — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2017-09-06.
› Read briefIBC Capital Limited (IBCFX) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2014-07-31.
› Read briefDirectProperty Inc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2014-11-03.
› Read briefIconicjp — report and reference
Report concerning Iconicjp. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRaimyfinance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-11-22.
› Read briefTradefcm — report and reference
Report concerning Tradefcm. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – ME — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2017-06-30.
› Read briefFinaxis — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2019-09-02.
› Read briefBulltradeclub — report and reference
Report concerning Bulltradeclub. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.