Recovery Stories & Insights
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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.
Af Index — report and reference
Report concerning Af Index. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWandafx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-04-29.
› Read briefVonwayforex — report and reference
Report concerning Vonwayforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWhetu and Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Czech Republic – Czech National Bank). reported 2018-10-17.
› Read briefTamweel Capital Limited (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-11-21.
› Read briefGreenshields Capital Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2017-10-24.
› Read briefPowercapital — report and reference
Report concerning Powercapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTrades Capital — report and reference
Recorded warning-list reference: CFTC RED List. CFTC Registration Deficient List.
› Read briefFlashtrade — report and reference
Report concerning Flashtrade. 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.