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.
contact@servicecontrole-amf.fr — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26.
› Read briefROTH INVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-30.
› Read briefAssetcoininvestment — report and reference
Report concerning Assetcoininvestment. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brieffxempire.site — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-10.
› Read briefRUIXIN Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-03.
› Read briefTheystole — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-04.
› Read briefMorganstern — report and reference
Report concerning Morganstern. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRealcapitallc — report and reference
Report concerning Realcapitallc. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTezos Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08.
› 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.