Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Solidarityiqtrade — report and reference
Report concerning Solidarityiqtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefChelsea Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-14.
› Read briefNorthunion — report and reference
Report concerning Northunion. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCfxfund — report and reference
Report concerning Cfxfund. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSea Digital Bank Salford International Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27.
› Read briefBinarytrade360 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24.
› Read briefFinova Phoenix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29.
› Read briefHJ Gold Trading Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefInternational Securities Validation Division — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› 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.