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 27, 2024 at 11:19 pm America/Los_Angeles
SMART BEXIASSETSPRO, Recovery Casefile | The Cryptocurrency Professor
Read the report on SMART BEXIASSETSPRO. Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 10:35 pm America/Los_Angeles
OctaFX (operated by Octa Markets), Recovery Casefile | The Cryptocurrency Professor
Read the report on OctaFX (operated by Octa Markets). Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 10:31 pm America/Los_Angeles
ALANTRAGLOBAL, Recovery Casefile | The Cryptocurrency Professor
Read the report on ALANTRAGLOBAL. Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 10:28 pm America/Los_Angeles
Kaizen Tech Limited, Recovery Casefile | The Cryptocurrency Professor
Read the report on Kaizen Tech Limited. Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 10:15 pm America/Los_Angeles
Novacover Services Limited (Clone of FCA authorised firm) (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Novacover Services Limited (Clone of FCA authorised firm) (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 10:01 pm America/Los_Angeles
prénom.nom@allianz-crowdfunding.com (prénom.nom@allianz-crowdfunding.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on prénom.nom@allianz-crowdfunding.com (prénom.nom@allianz-crowdfunding.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 9:34 pm America/Los_Angeles
JP-EX Crypto Asset Platform Pty Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on JP-EX Crypto Asset Platform Pty Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 9:20 pm America/Los_Angeles
Atradesolutions (atradesolutions.co), Recovery Casefile | The Cryptocurrency Professor
Atradesolutions, operating from atradesolutions.co, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
July 27, 2024 at 9:18 pm America/Los_Angeles
Plexytrade (plexytrade.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Plexytrade (plexytrade.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 9:10 pm America/Los_Angeles
Lecoindubtc (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Lecoindubtc (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 9:05 pm America/Los_Angeles
Fraudulent offers of wealth management, Recovery Casefile | The Cryptocurrency Professor
Read the report on Fraudulent offers of wealth management. Match the exact name and any clone qualifier to your records before submitting a case.
July 27, 2024 at 8:57 pm America/Los_Angeles
FORTECAPITALINVEST (fortecapitalinvest.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to FORTECAPITALINVEST (fortecapitalinvest.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…