Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
May 12, 2026 at 9:35 am America/Los_Angeles
Crown Global Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Crown Global Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 9:26 am America/Los_Angeles
Finaria Group SA (finariagroup.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Finaria Group SA (finariagroup.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 9:09 am America/Los_Angeles
GCX Markets (gcxmarkets.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to GCX Markets (gcxmarkets.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…
May 12, 2026 at 8:54 am America/Los_Angeles
Smart Magnetic Ltd. (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Smart Magnetic Ltd. (https:). Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 8:38 am America/Los_Angeles
DefineFx (defineforex.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on DefineFx (defineforex.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 8:11 am America/Los_Angeles
The Blackchain Solution, Recovery Casefile | The Cryptocurrency Professor
Read the report on The Blackchain Solution. Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 8:10 am America/Los_Angeles
Recovering 38% From Online FINTECH Fx: A Boiler-Room CFD Trap in Manchester
A Manchester company director was cold-called into Online FINTECH Fx, a fake forex/CFD platform, and lost £74,500. How we traced the funds and clawed back part of it.
May 12, 2026 at 7:59 am America/Los_Angeles
BATTLE TRADE (battletrade.co), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to BATTLE TRADE at battletrade.co stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
May 12, 2026 at 7:36 am America/Los_Angeles
TradeFCM (tradefcm.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to TradeFCM at tradefcm.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor…
May 12, 2026 at 7:28 am America/Los_Angeles
AuroraEx (auroraex.info), Recovery Casefile | The Cryptocurrency Professor
Read the report on AuroraEx (auroraex.info). Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 7:13 am America/Los_Angeles
Brightport Vionex (adaptivewealthmodel.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Brightport Vionex (adaptivewealthmodel.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 12, 2026 at 6:53 am America/Los_Angeles
Fincord Asset (fincordasset.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Fincord Asset (fincordasset.com). Match the exact name and any clone qualifier to your records before submitting a case.