Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
January 22, 2026 at 3:17 am America/Los_Angeles
Zoom-Bit (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Zoom-Bit (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
January 22, 2026 at 2:19 am America/Los_Angeles
Etoro (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Etoro (https:). Match the exact name and any clone qualifier to your records before submitting a case.
January 22, 2026 at 1:43 am America/Los_Angeles
MSquare (msqrtrade.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to MSquare (msqrtrade.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
January 22, 2026 at 1:14 am America/Los_Angeles
ExFinances/ Finex Group Limited (Clone), Recovery Casefile | The Cryptocurrency Professor
Read the report on ExFinances/ Finex Group Limited (Clone). Match the exact name and any clone qualifier to your records before submitting a case.
January 22, 2026 at 12:09 am America/Los_Angeles
MTHUB, Recovery Casefile | The Cryptocurrency Professor
Read the report on MTHUB. Match the exact name and any clone qualifier to your records before submitting a case.
January 22, 2026 at 12:06 am America/Los_Angeles
Private Equity (privat-equity.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Private Equity (privat-equity.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 22, 2026 at 12:04 am America/Los_Angeles
Tradezone247, Recovery Casefile | The Cryptocurrency Professor
Read the report on Tradezone247. Match the exact name and any clone qualifier to your records before submitting a case.
January 21, 2026 at 11:51 pm America/Los_Angeles
finanfne.com (Clone of previously authorised Appointed Representative) (finanfne.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on finanfne.com (Clone of previously authorised Appointed Representative) (finanfne.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 21, 2026 at 11:31 pm America/Los_Angeles
Union Bancaire Privee (ubprivee.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Union Bancaire Privee (ubprivee.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 21, 2026 at 10:56 pm America/Los_Angeles
Kredit Investor Europe, Recovery Casefile | The Cryptocurrency Professor
Read the report on Kredit Investor Europe. Match the exact name and any clone qualifier to your records before submitting a case.
January 21, 2026 at 10:45 pm America/Los_Angeles
BlackRock Forex (bkrkfx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on BlackRock Forex (bkrkfx.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 21, 2026 at 10:26 pm America/Los_Angeles
ELITE FOUND LTD, Recovery Casefile | The Cryptocurrency Professor
Read the report on ELITE FOUND LTD. Match the exact name and any clone qualifier to your records before submitting a case.