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.
Swish Loans (clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-01-19.
› Read briefSigmabanc — report and reference
Report concerning Sigmabanc. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTrader Cr — report and reference
Report concerning Trader Cr. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBankofdiamond — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2017-07-24.
› Read briefAssets Premium — report and reference
Report concerning Assets Premium. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAeon Group International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2018-06-11.
› Read briefAnubisglobal — report and reference
Report concerning Anubisglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCabral Garcia Empreendimentos Imobiliários Ltda. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2015-06-05.
› Read briefIBG Capital Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2017-08-14.
› 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.