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.
INSIGHTCAP TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03.
› Read briefTrdreview — report and reference
Report concerning Trdreview. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCrypto-Tech — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 06/09/2023.
› Read briefAsmanfx — report and reference
Report concerning Asmanfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBchworldex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24.
› Read briefINTELLINOVEX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16.
› Read briefCITADELINVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22.
› Read briefEaglemarketspro — report and reference
Report concerning Eaglemarketspro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMx International — report and reference
Report concerning Mx International. 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.