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.
Asset Recovery Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-09-26.
› Read briefTradect — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2014-09-23.
› Read briefCypherfxpro — report and reference
Report concerning Cypherfxpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMelbinger Leopold and Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2015-12-16.
› Read briefSmart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2019-02-25.
› Read briefHempearth Group Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2019-10-01.
› Read briefMHGG Tech Solutions Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2015-05-06.
› Read briefCCXMarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-08-22.
› Read briefApaxmarkets — report and reference
Report concerning Apaxmarkets. 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.