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.
Indigo Patrimoine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-13.
› Read briefUcryptocapital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-29.
› Read briefDrover-Horne Ltd Drover-Horne Management Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefBithoven — report and reference
Report concerning Bithoven. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGoldbrickinvestment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29.
› Read briefNasesdubait — report and reference
Report concerning Nasesdubait. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSwissmarketfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-20.
› Read briefCdfxcapital — report and reference
Report concerning Cdfxcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefisotrader.cc and CORNY SOLUTIONS LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-12-05.
› 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.