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 1, 2026 at 12:07 am America/Los_Angeles
Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP, Recovery Casefile | The Cryptocurrency Professor
Read the report on Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP. Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 10:29 pm America/Los_Angeles
FinmaxFX (finmaxfx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on FinmaxFX (finmaxfx.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 10:13 pm America/Los_Angeles
Market4fx (market4fx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Market4fx (market4fx.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 9:59 pm America/Los_Angeles
gmgfxltd.com (gmgfxltd.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on gmgfxltd.com (gmgfxltd.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 9:16 pm America/Los_Angeles
J McKenzie, Recovery Casefile | The Cryptocurrency Professor
Read the report on J McKenzie. Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 8:50 pm America/Los_Angeles
Weinberg Equity Management (weinbergequitymanagement.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Weinberg Equity Management (weinbergequitymanagement.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 8:44 pm America/Los_Angeles
Prophinity (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Prophinity (https:). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 8:40 pm America/Los_Angeles
MEW, Recovery Casefile | The Cryptocurrency Professor
Read the report on MEW. Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 8:34 pm America/Los_Angeles
Hextra Prime (hextraprimeasia.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Hextra Prime (hextraprimeasia.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened…
January 31, 2026 at 8:16 pm America/Los_Angeles
Afxtradingmarket, Recovery Casefile | The Cryptocurrency Professor
Read the report on Afxtradingmarket. Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 8:15 pm America/Los_Angeles
Lorikeet Private Technologies Limited (clone of FCA authorised firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Lorikeet Private Technologies Limited (clone of FCA authorised firm). Match the exact name and any clone qualifier to your records before submitting a case.
January 31, 2026 at 7:41 pm America/Los_Angeles
Warren & Massey Asset Management Ltd., Inc. (warren-massey.net), Recovery Casefile | The Cryptocurrency Professor
Read the report on Warren & Massey Asset Management Ltd., Inc. (warren-massey.net). Match the exact name and any clone qualifier to your records before submitting a case.