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 22, 2026 at 1:14 am America/Los_Angeles
Moneo Invest (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Moneo Invest (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
March 22, 2026 at 12:12 am America/Los_Angeles
Gatevex (http:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Gatevex (http:). Match the exact name and any clone qualifier to your records before submitting a case.
March 22, 2026 at 12:10 am America/Los_Angeles
VIE FINANCE&CAPITAL, Recovery Casefile | The Cryptocurrency Professor
Read the report on VIE FINANCE&CAPITAL. Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 11:59 pm America/Los_Angeles
SMARFITRD, Recovery Casefile | The Cryptocurrency Professor
Read the report on SMARFITRD. Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 11:31 pm America/Los_Angeles
Elite Fx Traders (elitefxtraders.vip), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Elite Fx Traders (elitefxtraders.vip) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp…
March 21, 2026 at 10:40 pm America/Los_Angeles
Duhani Capital (duhanicapital.com), Recovery Casefile | The Cryptocurrency Professor
Duhani Capital, operating from duhanicapital.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated,…
March 21, 2026 at 10:33 pm America/Los_Angeles
BINARY CRYPTO EXCHANGE, Recovery Casefile | The Cryptocurrency Professor
Read the report on BINARY CRYPTO EXCHANGE. Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 9:07 pm America/Los_Angeles
Al Brooge Securities (http:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Al Brooge Securities (http:). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 9:05 pm America/Los_Angeles
Themagrpllc (themagrpllc.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Themagrpllc (themagrpllc.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 8:18 pm America/Los_Angeles
Marketingfxtrade (marketingfxtrade.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Marketingfxtrade (marketingfxtrade.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
March 21, 2026 at 8:04 pm America/Los_Angeles
Oneline MarketShare, Recovery Casefile | The Cryptocurrency Professor
Read the report on Oneline MarketShare. Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 7:35 pm America/Los_Angeles
Iqtraders (iqtraders.eu), Recovery Casefile | The Cryptocurrency Professor
Read the report on Iqtraders (iqtraders.eu). Match the exact name and any clone qualifier to your records before submitting a case.