Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
March 31, 2026 at 2:46 pm America/Los_Angeles
GoldenLevel (goldenlevel.co), Recovery Casefile | The Cryptocurrency Professor
Read the report on GoldenLevel (goldenlevel.co). Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 1:23 pm America/Los_Angeles
GLOBAL CAPITAL (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on GLOBAL CAPITAL (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 1:18 pm America/Los_Angeles
Midori FX(Pty)Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Midori FX(Pty)Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 12:26 pm America/Los_Angeles
SE-RE-CO, Recovery Casefile | The Cryptocurrency Professor
Read the report on SE-RE-CO. Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 12:21 pm America/Los_Angeles
Capital of Focus, Recovery Casefile | The Cryptocurrency Professor
Read the report on Capital of Focus. Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 12:20 pm America/Los_Angeles
Elite CFDs (elitecfds.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Elite CFDs at elitecfds.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
March 31, 2026 at 12:11 pm America/Los_Angeles
Elkwood Financial Services (clone of EEA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Elkwood Financial Services (clone of EEA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 12:00 pm America/Los_Angeles
Fake FOREXer (forexer5.com), Recovery Casefile | The Cryptocurrency Professor
Fake FOREXer, operating from forexer5.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated,…
March 31, 2026 at 11:42 am America/Los_Angeles
Metrictradingfx (metrictradingfx.com), Recovery Casefile | The Cryptocurrency Professor
Metrictradingfx, operating from metrictradingfx.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
March 31, 2026 at 11:03 am America/Los_Angeles
Terri Finance (terri-finance.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Terri Finance (terri-finance.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 10:16 am America/Los_Angeles
UBS Securities Australia Ltd (ubs.exchange), Recovery Casefile | The Cryptocurrency Professor
Read the report on UBS Securities Australia Ltd (ubs.exchange). Match the exact name and any clone qualifier to your records before submitting a case.
March 31, 2026 at 9:50 am America/Los_Angeles
HYCMFX (hycmfx.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to HYCMFX (hycmfx.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…