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 4, 2026 at 12:44 pm America/Los_Angeles
Enrich Wealth (S) Pte Ltd, Recovery Casefile | The Cryptocurrency Professor
Read the report on Enrich Wealth (S) Pte Ltd. Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 12:32 pm America/Los_Angeles
SS Trustees (Clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on SS Trustees (Clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 12:01 pm America/Los_Angeles
Trade Benifa, Recovery Casefile | The Cryptocurrency Professor
Read the report on Trade Benifa. Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 11:51 am America/Los_Angeles
Assuredfinancefx, Recovery Casefile | The Cryptocurrency Professor
Read the report on Assuredfinancefx. Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 10:52 am America/Los_Angeles
ICinvesting (icinvesting.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on ICinvesting (icinvesting.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 10:51 am America/Los_Angeles
Trendwavetrading Ltd (trendwavetrading-ltd.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Trendwavetrading Ltd (trendwavetrading-ltd.com). Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 10:07 am America/Los_Angeles
Unionsminingnetwork (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Unionsminingnetwork (https:). Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 9:22 am America/Los_Angeles
Premium FX Trade (premfxtrades.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Premium FX Trade at premfxtrades.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and…
February 4, 2026 at 9:06 am America/Los_Angeles
WISE WEALTH TRADE, Recovery Casefile | The Cryptocurrency Professor
Read the report on WISE WEALTH TRADE. Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 8:34 am America/Los_Angeles
8cap (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on 8cap (https:). Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 7:15 am America/Los_Angeles
Forexlegaltrade, Recovery Casefile | The Cryptocurrency Professor
Read the report on Forexlegaltrade. Match the exact name and any clone qualifier to your records before submitting a case.
February 4, 2026 at 5:42 am America/Los_Angeles
Synth (synth.trade), Recovery Casefile | The Cryptocurrency Professor
Read the report on Synth (synth.trade). Match the exact name and any clone qualifier to your records before submitting a case.