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.
Traderzmarket — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-17.
› Read briefPierpoint Global — report and reference
Report concerning Pierpoint Global. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAfxcapitalgroup — report and reference
Report concerning Afxcapitalgroup. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTrustee-Capital (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-16.
› Read briefCoinyee — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-01-12.
› Read briefBS Kredit — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 31/01/2025.
› Read briefOpextrade — report and reference
Report concerning Opextrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQuantumfx — report and reference
Report concerning Quantumfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUK-Bond St — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-23.
› 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.