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.
Vantage Capital FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03.
› Read briefBayfront Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefLoyaltyfxmarket — report and reference
Report concerning Loyaltyfxmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAstrium Consulting — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-23.
› Read briefRevolutionfsl — report and reference
Report concerning Revolutionfsl. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAS Investments Funds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-18.
› Read briefOrionglobalinvest — report and reference
Report concerning Orionglobalinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAllctrades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-20.
› Read briefOmacl Loans Ltd (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07.
› 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.