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.
Omacl 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 briefGardner Financial Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read brief“MEXC EXCHANGE” — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-09-16.
› Read briefSinoxfx — report and reference
Report concerning Sinoxfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPNC IC APP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10.
› Read briefCloudminingcity — report and reference
Report concerning Cloudminingcity. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefClimbcapital — report and reference
Report concerning Climbcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradexenvoy — report and reference
Report concerning Tradexenvoy. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEasily And Safely OR — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13.
› 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.