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.
Cryptotradecorp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01.
› Read briefTitan Solutions Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-07-25.
› Read briefMaxicapital — report and reference
Report concerning Maxicapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWarning: Citiclient-assets.com operating a term-deposit scam — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11.
› Read briefTrustedwealthharbor — report and reference
Report concerning Trustedwealthharbor. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefOptrixa Investing — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-27.
› Read briefExpertminners — report and reference
Report concerning Expertminners. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefylggold — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02.
› Read briefMilestone Investment Platform Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-26.
› 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.