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 2, 2026 at 4:53 am America/Los_Angeles
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) (https:). Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 4:27 am America/Los_Angeles
firstcryptofx, Recovery Casefile | The Cryptocurrency Professor
Read the report on firstcryptofx. Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 3:01 am America/Los_Angeles
United Unity Bank (unitedunitybk.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on United Unity Bank (unitedunitybk.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 2:57 am America/Los_Angeles
SOLUCTION MARKET TRADES (soluctionmarkettrades.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on SOLUCTION MARKET TRADES (soluctionmarkettrades.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 2:38 am America/Los_Angeles
Misleading posts and fraudulent profiles on social media and messaging apps, Recovery Casefile | The Cryptocurrency Professor
Read the report on Misleading posts and fraudulent profiles on social media and messaging apps. Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 12:09 am America/Los_Angeles
HycmCapitalMarkets (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on HycmCapitalMarkets (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
May 2, 2026 at 12:08 am America/Los_Angeles
Amazon builds business (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Amazon builds business (https:). Match the exact name and any clone qualifier to your records before submitting a case.
May 1, 2026 at 11:52 pm America/Los_Angeles
Middleton Associates, Recovery Casefile | The Cryptocurrency Professor
Read the report on Middleton Associates. Match the exact name and any clone qualifier to your records before submitting a case.
May 1, 2026 at 11:41 pm America/Los_Angeles
BNB Trade (bnptrade.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on BNB Trade (bnptrade.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 1, 2026 at 11:19 pm America/Los_Angeles
Trustern Invest (trustearninvest.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Trustern Invest (trustearninvest.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 1, 2026 at 11:11 pm America/Los_Angeles
Ultimate Optionfx (ultimateoptionfx.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Ultimate Optionfx (ultimateoptionfx.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…
May 1, 2026 at 11:03 pm America/Los_Angeles
DIGITAL PAY CLUB, Recovery Casefile | The Cryptocurrency Professor
Read the report on DIGITAL PAY CLUB. Match the exact name and any clone qualifier to your records before submitting a case.