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: Amarkets – Cryptocule Casefile
Funds sent to Amarkets at amarkets.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefPinegroup Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded Pinegroup Limited at pinegrouplimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Pinegroup Limited maps that trail wallet by wallet…
› Read briefScd Invest Wallet Pathway – Trail Audit by Cryptocule
If you funded Scd Invest at www.scd-invest.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Scd Invest maps that trail wallet by wallet…
› Read briefFX NextGen Ltd (fxnextgenltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded FX NextGen Ltd (fxnextgenltd.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 IC GLOBAL MARKET FX LIMITED – Where the Funds Routed
If you funded IC GLOBAL MARKET FX LIMITED at icglobalmarketfxlimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on IC GLOBAL MARKET FX LIMITED…
› Read briefWhy a Tolgrand Recovery Filing Holds – Cryptocule Brief
Claimants who funded Tolgrand (tolgrand.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefAlgo Quant Hft Wallet Pathway – Trail Audit by Cryptocule
If you funded Algo Quant Hft at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Algo Quant Hft maps that trail wallet…
› Read briefWhy a Compare ISA Online Recovery Filing Holds – Cryptocule Brief
Claimants who funded Compare ISA Online (compareisaonline.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefMarketplace (marketplace.io) – Cryptocule Trail-and-Filing Notes
Claimants who funded Marketplace (marketplace.io) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.