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.
Eurizoncapitalspain — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03.
› Read briefDynamicinvesment — report and reference
Report concerning Dynamicinvesment. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefmining hub — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20.
› Read briefEuropeancapitalpartners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-25.
› Read briefCoinMall — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02.
› Read briefFleetforex — report and reference
Report concerning Fleetforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZi-Mining Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21.
› Read briefCFD CAPITAL INVESTMENT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06.
› Read briefIndigo Patrimoine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-13.
› Read briefFunded a platform that’s now silent?
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