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.
British Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-26.
› Read briefSpread Dynamics — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› Read briefOmegagoldltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15.
› Read briefSofti Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31.
› Read briefProfit Gainer — report and reference
Report concerning Profit Gainer. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDukasbance — report and reference
Report concerning Dukasbance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWofx — report and reference
Report concerning Wofx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-03-28.
› Read briefSwapBridge — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02.
› 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.