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.
Gaotengassetmgt — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-27.
› Read briefCrest Trust Management, LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefApex Globalfx World — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01.
› Read briefFixed Term Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05.
› Read briefDigital EquityX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19.
› Read briefPsi Markets — report and reference
Report concerning Psi Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTdcryptotrade — report and reference
Report concerning Tdcryptotrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBettamentmarket PRO — report and reference
Report concerning Bettamentmarket PRO. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVistovamarkets — report and reference
Report concerning Vistovamarkets. 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.