Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
July 14, 2026 at 12:39 am America/Los_Angeles
First Short Global Capital Bank (firstshore-global.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on First Short Global Capital Bank (firstshore-global.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2026 at 12:02 am America/Los_Angeles
Direct Line Sustainability (Clone of FCA Authorised Firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Direct Line Sustainability (Clone of FCA Authorised Firm). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 11:54 pm America/Los_Angeles
SOFX Limited, Recovery Casefile | The Cryptocurrency Professor
Read the report on SOFX Limited. Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 10:51 pm America/Los_Angeles
BitGlobal (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on BitGlobal (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 10:42 pm America/Los_Angeles
Orvelin Invest (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Orvelin Invest (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 9:22 pm America/Los_Angeles
Marblestone Partners Ltd operating as TradeRush, Recovery Casefile | The Cryptocurrency Professor
Read the report on Marblestone Partners Ltd operating as TradeRush. Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 8:28 pm America/Los_Angeles
foundingassetmgt (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on foundingassetmgt (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 8:02 pm America/Los_Angeles
Actio-Conseil (energie-dma-access.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Actio-Conseil (energie-dma-access.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 7:41 pm America/Los_Angeles
IntertradesFX (clone of EEA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on IntertradesFX (clone of EEA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 7:02 pm America/Los_Angeles
HGF Family Balance & Wellness (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on HGF Family Balance & Wellness (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 6:42 pm America/Los_Angeles
UnionFX Limited (unionfxltd.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on UnionFX Limited (unionfxltd.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 13, 2026 at 5:59 pm America/Los_Angeles
Finex Asset (finex-asset.ltd), Recovery Casefile | The Cryptocurrency Professor
Read the report on Finex Asset (finex-asset.ltd). Match the exact name and any clone qualifier to your records before submitting a case.