Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
February 18, 2026 at 11:59 am America/Los_Angeles
BTSE Global Exchange, Recovery Casefile | The Cryptocurrency Professor
Read the report on BTSE Global Exchange. Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 11:29 am America/Los_Angeles
OFM (ofmhl.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to OFM (ofmhl.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
February 18, 2026 at 11:17 am America/Los_Angeles
Safe Holdings (safe-holdings.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Safe Holdings (safe-holdings.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 10:19 am America/Los_Angeles
Morgan Stanley UK Ltd (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Morgan Stanley UK Ltd (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 9:43 am America/Los_Angeles
Youliyi (youliyi.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Youliyi (youliyi.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 9:11 am America/Los_Angeles
AsianTrade (asian-trade.info), Recovery Casefile | The Cryptocurrency Professor
AsianTrade, operating from asian-trade.info, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
February 18, 2026 at 8:22 am America/Los_Angeles
EXBANK (exbank.ca), Recovery Casefile | The Cryptocurrency Professor
Read the report on EXBANK (exbank.ca). Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 7:21 am America/Los_Angeles
Forex24xchange, Recovery Casefile | The Cryptocurrency Professor
Read the report on Forex24xchange. Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 6:51 am America/Los_Angeles
TD365, Recovery Casefile | The Cryptocurrency Professor
Read the report on TD365. Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 6:41 am America/Los_Angeles
First Trade Cfd (firsttrade-cfd.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on First Trade Cfd (firsttrade-cfd.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 6:33 am America/Los_Angeles
Gino Group, Recovery Casefile | The Cryptocurrency Professor
Read the report on Gino Group. Match the exact name and any clone qualifier to your records before submitting a case.
February 18, 2026 at 6:22 am America/Los_Angeles
Arakkal Markets (arakkalmarkets.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Arakkal Markets (arakkalmarkets.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…