Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Recovery Briefs.
Working notes from Cryptocule cases — open and closed. Each brief documents the wallet trail, the off-ramp endpoint, and the recovery pathway. New entries published daily.
Forensic Brief: Trojan Funds PLC – Cryptocule Casefile
Funds sent to Trojan Funds PLC (clone of FCA authorised fund) at trojanfundsplccloneoffcaauthorisedfund.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefCasefile Expertglobaltrade: Deposit Hash to Filing Pathway
Claimants who funded Expertglobaltrade (expertglobaltrade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefROXIBOT Wallet Pathway – Trail Audit by Cryptocule
If you funded ROXIBOT at roxibot.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on ROXIBOT maps that trail wallet by wallet so a…
› Read briefCasefile Saxton International: Deposit Hash to Filing Pathway
Claimants who funded Saxton International (saxtoninternational.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Gold Trading Market 0nline Recovery Filing Holds – Cryptocule Brief
Claimants who funded Gold Trading Market 0nline (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefFis Fidelity Solution Wallet Pathway – Trail Audit by Cryptocule
If you funded Fis Fidelity Solution (002956017-K) at fisfidelitysolution002956017k.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Fis Fidelity Solution (002956017-K) maps that…
› Read briefForensic Brief: MCM FX – Cryptocule Casefile
Funds sent to MCM FX at mcmfx.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile Maverix-Global: Deposit Hash to Filing Pathway
Claimants who funded Maverix-Global (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefUSD Prosperity Partners (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded USD Prosperity Partners (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.