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 8, 2026 at 12:45 am America/Los_Angeles
Securities Registration & Corporate Oversight Commission (srcoc.us), Recovery Casefile | The Cryptocurrency Professor
Read the report on Securities Registration & Corporate Oversight Commission (srcoc.us). Match the exact name and any clone qualifier to your records before submitting a case.
May 8, 2026 at 12:27 am America/Los_Angeles
Etherion (etherion.pro), Recovery Casefile | The Cryptocurrency Professor
Read the report on Etherion (etherion.pro). Match the exact name and any clone qualifier to your records before submitting a case.
May 8, 2026 at 12:24 am America/Los_Angeles
GT Markets (gt-markets.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on GT Markets (gt-markets.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 8, 2026 at 12:01 am America/Los_Angeles
Luxeforex (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Luxeforex (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
May 7, 2026 at 11:39 pm America/Los_Angeles
VINTARIO INVEST (vintarioinvest.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to VINTARIO INVEST (vintarioinvest.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…
May 7, 2026 at 10:54 pm America/Los_Angeles
TitanWealth24 (titanwealth24.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to TitanWealth24 at titanwealth24.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor…
May 7, 2026 at 10:53 pm America/Los_Angeles
Finaltos (Clone of FCA Authorised Firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Finaltos (Clone of FCA Authorised Firm). Match the exact name and any clone qualifier to your records before submitting a case.
May 7, 2026 at 10:38 pm America/Los_Angeles
FMA warns about suspected scam: Big Uncle, Recovery Casefile | The Cryptocurrency Professor
Read the report on FMA warns about suspected scam: Big Uncle. Match the exact name and any clone qualifier to your records before submitting a case.
May 7, 2026 at 10:17 pm America/Los_Angeles
Cfdinvest24 (cfdinvest24.com), Recovery Casefile | The Cryptocurrency Professor
Cfdinvest24, operating from cfdinvest24.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
May 7, 2026 at 10:09 pm America/Los_Angeles
EquityTrade (equitytrades.cc), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to EquityTrade at equitytrades.cc stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor…
May 7, 2026 at 9:56 pm America/Los_Angeles
Tendo Loan (clone of an FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Tendo Loan (clone of an FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
May 7, 2026 at 9:50 pm America/Los_Angeles
GEMI INVESTMENTS (gemiinvestments.live), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to GEMI INVESTMENTS at gemiinvestments.live stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…