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.
Aurora Capital Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03.
› Read briefVpoint LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefCapital Union Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefAncherTrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18.
› Read briefWhales Miners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29.
› Read briefEllenberger — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-14.
› Read briefGlobal Swift Instant Forex Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15.
› Read briefHeisenwallet — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-24.
› Read briefTitan Trustees — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05.
› 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.