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.
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) (lotusfinanceukcloneofpreviouslyfcaauthorisedappointedrepresentative.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) (lotusfinanceukcloneofpreviouslyfcaauthorisedappointedrepresentative.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefForensic Brief: Setbin Center – Cryptocule Casefile
Funds sent to Setbin Center at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWhy a Bitamini Recovery Filing Holds – Cryptocule Brief
Claimants who funded Bitamini (bitamini.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: New York Mergers Inc. – Cryptocule Casefile
Funds sent to New York Mergers Inc. at nymergersinc.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefCasefile Allied Capitals: Deposit Hash to Filing Pathway
Claimants who funded Allied Capitals (alliedcapitals.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Elondex – Where the Funds Routed
If you funded Elondex at elondex.fun, the on-chain trail does not vanish when the website does. Cryptocule's brief on Elondex maps that trail wallet by wallet so a…
› Read briefChartered Capital Management (charteredcm.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Chartered Capital Management (charteredcm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefRecovery Dossier on CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global – Where the Funds Routed
If you funded CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global at capitalfxmawfxbankindexaccountingfinexfinanceglobal.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CapitalFxm,…
› Read briefCasefile Peter Hamilton Law Firm & Consultancy: Deposit Hash to Filing Pathway
Claimants who funded Peter Hamilton Law Firm & Consultancy (peterhamiltonconsultancy.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› 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.