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.
2r Capitallimited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03.
› Read briefs.administratif@dumasconseil.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-13.
› Read briefPxhyskks — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21.
› Read briefBITTREX-CHAINALYSIS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11.
› Read briefSynchrotradeoptions — report and reference
Report concerning Synchrotradeoptions. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLshqtz — report and reference
Report concerning Lshqtz. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefKnight Service Group Limited and Knight Market Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-02.
› Read briefHolsmal Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-08-04.
› Read briefFlexfxtrading — report and reference
Report concerning Flexfxtrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.