Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
April 5, 2026 at 9:26 pm America/Los_Angeles
CFDStocks, Recovery Casefile | The Cryptocurrency Professor
Read the report on CFDStocks. Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 8:18 pm America/Los_Angeles
FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) (finaeu.co), Recovery Casefile | The Cryptocurrency Professor
Read the report on FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) (finaeu.co). Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 6:21 pm America/Los_Angeles
Tolgrand (tolgrand.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Tolgrand (tolgrand.com). Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 6:09 pm America/Los_Angeles
IPO-FX, Recovery Casefile | The Cryptocurrency Professor
Read the report on IPO-FX. Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 5:35 pm America/Los_Angeles
Legacy Fortune Investment Services, Recovery Casefile | The Cryptocurrency Professor
Read the report on Legacy Fortune Investment Services. Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 5:33 pm America/Los_Angeles
Surreptitious Group Llc, Recovery Casefile | The Cryptocurrency Professor
Read the report on Surreptitious Group Llc. Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 4:53 pm America/Los_Angeles
Guanli999 (guanli999.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Guanli999 (guanli999.com). Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 4:42 pm America/Los_Angeles
Dalsson TG, Recovery Casefile | The Cryptocurrency Professor
Read the report on Dalsson TG. Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 3:23 pm America/Los_Angeles
DominanRise (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on DominanRise (https:). Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 2:51 pm America/Los_Angeles
Gold Business TH (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Gold Business TH (https:). Match the exact name and any clone qualifier to your records before submitting a case.
April 5, 2026 at 2:22 pm America/Los_Angeles
FUNDSWELL LIMITED (fundswelllimited.org), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to FUNDSWELL LIMITED at fundswelllimited.org stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
April 5, 2026 at 1:32 pm America/Los_Angeles
Krypto Apex FX, Recovery Casefile | The Cryptocurrency Professor
Read the report on Krypto Apex FX. Match the exact name and any clone qualifier to your records before submitting a case.