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.
TDMarkets Limited t (tdmarkets.eu) – Cryptocule Trail-and-Filing Notes
Claimants who funded TDMarkets Limited t (tdmarkets.eu) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefGOLDCAPITAL TRADES Wallet Pathway – Trail Audit by Cryptocule
If you funded GOLDCAPITAL TRADES at goldcapitaltrades.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GOLDCAPITAL TRADES maps that trail wallet by wallet…
› Read briefForensic Brief: IMMEDIATE EVEX 360 – Cryptocule Casefile
Funds sent to IMMEDIATE EVEX 360 at immediateevex360.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: Kapitec Invest – Cryptocule Casefile
Funds sent to Kapitec Invest at kapitecinvest.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefAccord Holdings Ltd. Wallet Pathway – Trail Audit by Cryptocule
If you funded Accord Holdings Ltd. at accordholdingsltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Accord Holdings Ltd. maps that trail wallet…
› Read briefForensic Brief: Invictus Capital Finance – Cryptocule Casefile
Funds sent to Invictus Capital Finance (Clone of FCA Authorised Firm) at invictuscapitalfinancecloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefHGF gold now daily set50 Wallet Pathway – Trail Audit by Cryptocule
If you funded HGF gold now daily set50 at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on HGF gold now daily set50…
› Read briefSecure Finance Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded Secure Finance Limited at securefinancelimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Secure Finance Limited maps that trail wallet…
› Read briefBurrell Stockbroking Pty Ltd ( (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Burrell Stockbroking Pty Ltd ( (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.