Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
January 29, 2026 at 11:00 pm America/Los_Angeles
LBLV, Withholding funds, suspected scam, Recovery Casefile | The Cryptocurrency Professor
Read the report on LBLV, Withholding funds, suspected scam. Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 10:10 pm America/Los_Angeles
Value Wealth Group-X9093A, Recovery Casefile | The Cryptocurrency Professor
Read the report on Value Wealth Group-X9093A. Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 10:07 pm America/Los_Angeles
Euro Finance Group, Recovery Casefile | The Cryptocurrency Professor
Read the report on Euro Finance Group. Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 9:39 pm America/Los_Angeles
Chelverton ASSET Market (Clone of FCA Authorised Firm), Recovery Casefile | The Cryptocurrency Professor
Read the report on Chelverton ASSET Market (Clone of FCA Authorised Firm). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 9:25 pm America/Los_Angeles
Fxpremium Investment LLC, fxpremium.org (fxpremium.org), Recovery Casefile | The Cryptocurrency Professor
Read the report on Fxpremium Investment LLC, fxpremium.org (fxpremium.org). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 9:24 pm America/Los_Angeles
Alphafxc (alphafxc.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Alphafxc (alphafxc.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 9:18 pm America/Los_Angeles
FMA Management/ Financial Minds Asset Management Sdn Bhd, Recovery Casefile | The Cryptocurrency Professor
Read the report on FMA Management/ Financial Minds Asset Management Sdn Bhd. Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 8:57 pm America/Los_Angeles
Dragon International (dragonmergers.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Dragon International (dragonmergers.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 8:26 pm America/Los_Angeles
D.AI.SY, also known as Daisy Global (d.ai), Recovery Casefile | The Cryptocurrency Professor
Read the report on D.AI.SY, also known as Daisy Global (d.ai). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 8:12 pm America/Los_Angeles
Crypto Window Ltd (the Scam Entity) (cryptoswindow.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Crypto Window Ltd (the Scam Entity) (cryptoswindow.com). Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 7:57 pm America/Los_Angeles
Bank Expresse Finances, Recovery Casefile | The Cryptocurrency Professor
Read the report on Bank Expresse Finances. Match the exact name and any clone qualifier to your records before submitting a case.
January 29, 2026 at 6:50 pm America/Los_Angeles
Cathay Asset Management, Recovery Casefile | The Cryptocurrency Professor
Read the report on Cathay Asset Management. Match the exact name and any clone qualifier to your records before submitting a case.