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.
CRYPTO STOCK TRADES LTD Wallet Pathway – Trail Audit by Cryptocule
If you funded CRYPTO STOCK TRADES LTD at cryptostocktradesltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CRYPTO STOCK TRADES LTD maps that…
› Read briefRecovery Dossier on RBC Wealth Management (clone of FCA authorised firm) – Where the Funds Routed
If you funded RBC Wealth Management (clone of FCA authorised firm) at rbcwealthmanagementcloneoffcaauthorisedfirm.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on RBC Wealth…
› Read briefCME Capital Pte Ltd (cmecapitalpteltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded CME Capital Pte Ltd (cmecapitalpteltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefOil Profit (oilprofit.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Oil Profit (oilprofit.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Quantum Securities (Singapore) Pte. Ltd – Cryptocule Casefile
Funds sent to Quantum Securities (Singapore) Pte. Ltd at quantumsecuritiessingaporepteltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefForensic Brief: Airing Trade – Cryptocule Casefile
Funds sent to Airing Trade at airingtrade.com 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 Axeinvest Recovery Filing Holds – Cryptocule Brief
Claimants who funded Axeinvest (axeinvest.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile info@gestionpatrimoine-bsi.com: Deposit Hash to Filing Pathway
Claimants who funded info@gestionpatrimoine-bsi.com (info@gestionpatrimoine-bsi.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefFIM EinzelhandelsInvest 2 GmbH (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded FIM EinzelhandelsInvest 2 GmbH (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› 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.