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.
Digital Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17.
› Read briefCapital Debt Financing (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-07.
› Read briefCavonixTrader 3.9 Nova — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09.
› Read briefBitcoin & Autotrader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20.
› Read briefPrime Global Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30.
› Read briefProper Gas Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4353.
› Read briefTradingbloom — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-05-25.
› Read briefHOUSING DISREPAIR CLINIC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-20.
› Read briefTresorerie Express — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/07/2023.
› 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.