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.
Hunnid Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31.
› Read briefACCENT FOREX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22.
› Read briefCentury Capital Fzco — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-19.
› Read briefBlackRock Investment Management Ireland- CLONE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-26.
› Read brief2lsi Sa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-23.
› Read briefChin Kah Investments Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefZeyfex — report and reference
Report concerning Zeyfex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFortecapitalinvest — report and reference
Report concerning Fortecapitalinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInvestment Masteryfx — report and reference
Report concerning Investment Masteryfx. 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.