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 12, 2026 at 1:54 pm America/Los_Angeles
cryptoguides, Recovery Casefile | The Cryptocurrency Professor
Read the report on cryptoguides. Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 1:49 pm America/Los_Angeles
Global Trade Group (global-trade-group.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Global Trade Group (global-trade-group.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 12:25 pm America/Los_Angeles
Creditstar UK Limited (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Creditstar UK Limited (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 11:17 am America/Los_Angeles
Hanseatic Financial Services (clone of formerly EEA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Hanseatic Financial Services (clone of formerly EEA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 11:02 am America/Los_Angeles
AceMarketFluidity (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on AceMarketFluidity (https:). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 10:55 am America/Los_Angeles
Nashorn Commerz LLC, Recovery Casefile | The Cryptocurrency Professor
Read the report on Nashorn Commerz LLC. Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 10:12 am America/Los_Angeles
Suspected scam: nesbittrusteeslimited.com (nesbittrusteeslimited.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Suspected scam: nesbittrusteeslimited.com (nesbittrusteeslimited.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 9:58 am America/Los_Angeles
Belmunix, Recovery Casefile | The Cryptocurrency Professor
Read the report on Belmunix. Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 9:57 am America/Los_Angeles
Faralloninvestments (faralloninvestments.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Faralloninvestments (faralloninvestments.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 9:44 am America/Los_Angeles
Man Capital Group Ltd., Recovery Casefile | The Cryptocurrency Professor
Read the report on Man Capital Group Ltd.. Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 9:37 am America/Los_Angeles
CAPITAL CRYPTO TRADE, Recovery Casefile | The Cryptocurrency Professor
Read the report on CAPITAL CRYPTO TRADE. Match the exact name and any clone qualifier to your records before submitting a case.
January 12, 2026 at 8:35 am America/Los_Angeles
Trade Propel (tradepropel.com), Recovery Casefile | The Cryptocurrency Professor
Trade Propel, operating from tradepropel.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated,…