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 18, 2026 at 7:30 am America/Los_Angeles
SmartExchangesPlatform (smartexchangesplatform.com), Recovery Casefile | The Cryptocurrency Professor
SmartExchangesPlatform, operating from smartexchangesplatform.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 18, 2026 at 7:28 am America/Los_Angeles
Noble Gaingrove (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Noble Gaingrove (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 7:09 am America/Los_Angeles
Scam warning: NZ Residents contacted through WhatsApp to trade in, Recovery Casefile | The Cryptocurrency Professor
Read the report on Scam warning: NZ Residents contacted through WhatsApp to trade in. Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 7:03 am America/Los_Angeles
Fifty3management (fifty3management.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Fifty3management (fifty3management.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 6:51 am America/Los_Angeles
Dunfermline Direct (Clone of trading name of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Dunfermline Direct (Clone of trading name of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 6:40 am America/Los_Angeles
Ackerman & Foster, Recovery Casefile | The Cryptocurrency Professor
Read the report on Ackerman & Foster. Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 6:20 am America/Los_Angeles
Access Investment Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Access Investment Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 5:56 am America/Los_Angeles
Diluxmoon (diluxmoon.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Diluxmoon (diluxmoon.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 5:07 am America/Los_Angeles
Plain Trading S.A., Recovery Casefile | The Cryptocurrency Professor
Read the report on Plain Trading S.A.. Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 4:49 am America/Los_Angeles
Wealthforge Investments (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Wealthforge Investments (https:). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 4:43 am America/Los_Angeles
Financial Market Engineering (financial-market-engineering.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Financial Market Engineering (financial-market-engineering.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 18, 2026 at 4:42 am America/Los_Angeles
Platformcapitalucits Icav (platformcapitalucits-icav.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Platformcapitalucits Icav (platformcapitalucits-icav.com). Match the exact name and any clone qualifier to your records before submitting a case.