Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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 · 14 March 2026, 23:39 PDT · America/Los_Angeles

dbgmarketltd.com (Clone of FCA authorised firm) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-21.

› Read brief

Published · 14 March 2026, 23:32 PDT · America/Los_Angeles

Washington Capital Group — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

› Read brief

Published · 14 March 2026, 23:11 PDT · America/Los_Angeles

BNN RESTAURANT GROUP — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-16.

› Read brief

Published · 14 March 2026, 23:01 PDT · America/Los_Angeles

Aventigo — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20.

› Read brief

Published · 14 March 2026, 22:55 PDT · America/Los_Angeles

Rodaxo — report and reference

Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-22.

› Read brief

Published · 14 March 2026, 22:00 PDT · America/Los_Angeles

Engezny trade — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17.

› Read brief

Published · 14 March 2026, 21:38 PDT · America/Los_Angeles

MBM CAPITALS — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21.

› Read brief

Published · 14 March 2026, 21:07 PDT · America/Los_Angeles

LSAF S.R.L y/o LS GROUP — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-03-03.

› Read brief

Published · 14 March 2026, 20:40 PDT · America/Los_Angeles

Asics Mining – suspected scam, withholding funds, false regulation claims — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-22.

› Read brief

‹ Prev 1…892 893894895 896…3420 Next ›

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