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.
Diamondxp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2017-07-24.
› Read briefIrstrategies — report and reference
Report concerning Irstrategies. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMavtopfxtrade — report and reference
Report concerning Mavtopfxtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFortunamarkets — report and reference
Report concerning Fortunamarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlmarkettrade — report and reference
Report concerning Almarkettrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFirefly Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-03-16.
› Read briefUnion Wallet — report and reference
Report concerning Union Wallet. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDcexbas — report and reference
Report concerning Dcexbas. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAgricultural Bank of China (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-02.
› 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.