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.
LX Profit Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16.
› Read briefCertiK (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06.
› Read briefOpulent Mark Trust — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16.
› Read briefInvestment Finder a trading name of London Choice Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-20.
› Read briefNetwork Influences — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/03/2024.
› Read briefGLOBAL FINANCE EXPERTS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-18.
› Read briefViserbank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-01.
› Read briefThrivalance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29.
› Read briefGLENBROOK ADVISORY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15.
› 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.