Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
June 17, 2026 at 9:55 am America/Los_Angeles
CUC MARKETS (cucfx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on CUC MARKETS (cucfx.com). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 9:40 am America/Los_Angeles
A Same-Week Trace Recovered 91% From Nexon Groups
A Calgary engineer wired CAD 112,500 to Nexon Groups for a "managed portfolio", then called us within days. Fast bank and on-chain action returned almost all of…
June 17, 2026 at 9:27 am America/Los_Angeles
CDF (clouddeckfx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on CDF (clouddeckfx.com). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 9:03 am America/Los_Angeles
AbileXAG Forexcell (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on AbileXAG Forexcell (https:). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 8:16 am America/Los_Angeles
Alphaonecm (alphaonecm.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Alphaonecm (alphaonecm.com). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 8:13 am America/Los_Angeles
Fraudulent Behaviour Linked to COVID-19 Situation, Recovery Casefile | The Cryptocurrency Professor
Read the report on Fraudulent Behaviour Linked to COVID-19 Situation. Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 8:03 am America/Los_Angeles
FXTRADEBIT (fxtradebit.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to FXTRADEBIT (fxtradebit.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
June 17, 2026 at 7:45 am America/Los_Angeles
NS Trade FX (nstradefx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on NS Trade FX (nstradefx.com). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 6:43 am America/Los_Angeles
Azzad Islamic Investment, Recovery Casefile | The Cryptocurrency Professor
Read the report on Azzad Islamic Investment. Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 6:42 am America/Los_Angeles
CRYPTO WAVE FINANCE (crypto-wave-finance.ltd), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to CRYPTO WAVE FINANCE at crypto-wave-finance.ltd stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and…
June 17, 2026 at 5:37 am America/Los_Angeles
FXGLOBALMARKET (fxglobalmarket.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on FXGLOBALMARKET (fxglobalmarket.com). Match the exact name and any clone qualifier to your records before submitting a case.
June 17, 2026 at 5:22 am America/Los_Angeles
Fake IFC Markets (ifcheck.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Fake IFC Markets (ifcheck.com). Match the exact name and any clone qualifier to your records before submitting a case.