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.
Thecointradex — report and reference
Report concerning Thecointradex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKolusha OU — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-11-02.
› Read briefEnduring Forex — report and reference
Report concerning Enduring Forex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSûreté Valflux — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 23/04/2026.
› Read briefAnnexaprime — report and reference
Report concerning Annexaprime. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCapfm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-06-20.
› Read briefU I Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07.
› Read briefParagon Capital Group, Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefUniquemarketfunds — report and reference
Report concerning Uniquemarketfunds. 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.