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.

Published · 18 March 2026, 12:03 PDT · America/Los_Angeles

ROLEXJT — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-14.

› Read brief
Published · 18 March 2026, 07:27 PDT · America/Los_Angeles

Royal Banc — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-08.

› Read brief
Published · 18 March 2026, 04:01 PDT · America/Los_Angeles

Turkdex — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-08.

› Read brief
Published · 18 March 2026, 03:42 PDT · America/Los_Angeles

Arpig Ag — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-10.

› Read brief

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