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.
Optimaxtrd — report and reference
Report concerning Optimaxtrd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTerra Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-11-18.
› Read briefPremiermarkets — report and reference
Report concerning Premiermarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCredit Suisse (UK) Limited (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-11-20.
› Read briefHiyax — report and reference
Report concerning Hiyax. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLgc Wine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-03-11.
› Read briefChecktrade24 — report and reference
Report concerning Checktrade24. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEmiraxmarkets — report and reference
Report concerning Emiraxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefJnecapitalgroup — report and reference
Report concerning Jnecapitalgroup. 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.