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.
Mango Group LLC, FX6, Trade 4 Nation, Velohld Wallet Pathway – Trail Audit by Cryptocule
If you funded Mango Group LLC, FX6, Trade 4 Nation, Velohld at mangogroupllcfx6trade4nationvelohld.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Mango Group…
› Read briefTorgado Trader (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Torgado Trader (https:) 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 USD Seng Heng Foundation – Where the Funds Routed
If you funded USD Seng Heng Foundation at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on USD Seng Heng Foundation maps that…
› Read briefForensic Brief: Greystone Asset Management – Cryptocule Casefile
Funds sent to Greystone Asset Management at greystoneassetmanagement.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefViet Sin GB Stock Trade Co. (vietsingbstocktradeco.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Viet Sin GB Stock Trade Co. (vietsingbstocktradeco.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCasefile Moj Finances: Deposit Hash to Filing Pathway
Claimants who funded Moj Finances (moj-finances.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm): Deposit Hash to Filing Pathway
Claimants who funded National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) (nationalloansuknationalloansukcloneofanfcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond'…
› Read briefWhy a XTB Coin Trading (Clone of FCA authorised firm) Recovery Filing Holds – Cryptocule Brief
Claimants who funded XTB Coin Trading (Clone of FCA authorised firm) (xtbcointradingcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefCasefile CatalyXQ: Deposit Hash to Filing Pathway
Claimants who funded CatalyXQ (catalyxq.com) 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.