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 21, 2026 at 3:53 am America/Los_Angeles
Application “DVSTPro (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Application “DVSTPro (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 1:44 am America/Los_Angeles
RAPID TRADE (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on RAPID TRADE (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 1:42 am America/Los_Angeles
prénom.nom@munich-inv.com (prénom.nom@munich-inv.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on prénom.nom@munich-inv.com (prénom.nom@munich-inv.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 1:39 am America/Los_Angeles
BEquityGroup (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on BEquityGroup (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 1:11 am America/Los_Angeles
leadenhall-wm (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on leadenhall-wm (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 12:49 am America/Los_Angeles
Cloning entity Orea Capital S.A., Recovery Casefile | The Cryptocurrency Professor
Read the report on Cloning entity Orea Capital S.A.. Match the exact name and any clone qualifier to your records before submitting a case.
March 21, 2026 at 12:37 am America/Los_Angeles
Finexis Bank, Recovery Casefile | The Cryptocurrency Professor
Read the report on Finexis Bank. Match the exact name and any clone qualifier to your records before submitting a case.
March 20, 2026 at 11:59 pm America/Los_Angeles
CFI HK Group, Recovery Casefile | The Cryptocurrency Professor
Read the report on CFI HK Group. Match the exact name and any clone qualifier to your records before submitting a case.
March 20, 2026 at 11:12 pm America/Los_Angeles
Daoltrade (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Daoltrade (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 20, 2026 at 10:58 pm America/Los_Angeles
AXEL (axelprivatemarket.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on AXEL (axelprivatemarket.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 20, 2026 at 10:47 pm America/Los_Angeles
UBK Markets, Recovery Casefile | The Cryptocurrency Professor
Read the report on UBK Markets. Match the exact name and any clone qualifier to your records before submitting a case.
March 20, 2026 at 10:46 pm America/Los_Angeles
Explicit Base (explicit-base.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Explicit Base (explicit-base.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…