Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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.

Published · 27 April 2026, 01:27 PDT · America/Los_Angeles

SFMCapitals ( — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17.

› Read brief

Published · 27 April 2026, 01:15 PDT · America/Los_Angeles

Provident Capital Pte Ltd — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

› Read brief

Published · 27 April 2026, 01:09 PDT · America/Los_Angeles

Smartfxcointrade — report and reference

Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-06-29.

› Read brief

Published · 27 April 2026, 00:35 PDT · America/Los_Angeles

Adonis Investment Limited — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08.

› Read brief

Published · 26 April 2026, 22:47 PDT · America/Los_Angeles

Apex Capital Investment Company — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-24.

› Read brief

Published · 26 April 2026, 21:58 PDT · America/Los_Angeles

Flat Ex Swiss AG — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06.

› Read brief

Published · 26 April 2026, 21:40 PDT · America/Los_Angeles

TF Global Market — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02.

› Read brief

Published · 26 April 2026, 21:07 PDT · America/Los_Angeles

Emoney Finance (EMF) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-29.

› Read brief

Published · 26 April 2026, 21:06 PDT · America/Los_Angeles

Checkupmyrates — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23.

› Read brief

‹ Prev 1…721 722723724 725…3423 Next ›

Funded 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.

Open a Free Case Evaluation Browse all Scam Brokers