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 11, 2026 at 1:53 pm America/Los_Angeles
FMA recommends caution when dealing with Whitcoin, Recovery Casefile | The Cryptocurrency Professor
Read the report on FMA recommends caution when dealing with Whitcoin. Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 1:38 pm America/Los_Angeles
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’, Recovery Casefile | The Cryptocurrency Professor
Read the report on ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’. Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 1:21 pm America/Los_Angeles
Amey Finance Academy Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Amey Finance Academy Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 12:49 pm America/Los_Angeles
WAVFX TRADING INDEX LIMITED/ WavFX, Recovery Casefile | The Cryptocurrency Professor
Read the report on WAVFX TRADING INDEX LIMITED/ WavFX. Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 12:14 pm America/Los_Angeles
Quantumretradefx (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Quantumretradefx (https:). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 12:12 pm America/Los_Angeles
Horizon 10x Shares (horizon10xshares.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Horizon 10x Shares (horizon10xshares.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 10:03 am America/Los_Angeles
accounting@iforex.com.cy (accounting@iforex.com.cy), Recovery Casefile | The Cryptocurrency Professor
Read the report on accounting@iforex.com.cy (accounting@iforex.com.cy). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 9:03 am America/Los_Angeles
Great Harbor Compliance Regulatory Board (ghcrb.us), Recovery Casefile | The Cryptocurrency Professor
Read the report on Great Harbor Compliance Regulatory Board (ghcrb.us). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 8:41 am America/Los_Angeles
GoldX Ŧrade (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on GoldX Ŧrade (https:). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 7:48 am America/Los_Angeles
The Unlimited Capital (unlimitedcapital.online), Recovery Casefile | The Cryptocurrency Professor
Read the report on The Unlimited Capital (unlimitedcapital.online). Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 7:02 am America/Los_Angeles
Unknown (Misrepresentation of the trade name of a registered, Recovery Casefile | The Cryptocurrency Professor
Read the report on Unknown (Misrepresentation of the trade name of a registered. Match the exact name and any clone qualifier to your records before submitting a case.
February 11, 2026 at 6:45 am America/Los_Angeles
Homebasetrading (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Homebasetrading (https:). Match the exact name and any clone qualifier to your records before submitting a case.