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.
Recovery Dossier on Tisco – Where the Funds Routed
If you funded Tisco at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Tisco maps that trail wallet by wallet so a…
› Read briefNewton Corp (newtoncorp.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Newton Corp (Clone of FCA Authorised Firm) (newtoncorpcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefCasefile IC Market Asia/ IC Markets/ International Market Global: Deposit Hash to Filing Pathway
Claimants who funded IC Market Asia/ IC Markets/ International Market Global (icmarketasiaicmarketsinternationalmarketglobal.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefFMX Trade Wallet Pathway – Trail Audit by Cryptocule
If you funded FMX Trade at fmxtrade.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on FMX Trade maps that trail wallet by wallet…
› Read briefGlobal Heritage Prime Wallet Pathway – Trail Audit by Cryptocule
If you funded Global Heritage Prime at globalheritageprime.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Global Heritage Prime maps that trail wallet…
› Read briefCasefile Thdahp: Deposit Hash to Filing Pathway
Claimants who funded Thdahp (thdahp.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 Hugo Vandevelde: Deposit Hash to Filing Pathway
Claimants who funded Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) (hugovandeveldecloneofaukauthorisedfirmandaneeaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance',…
› Read briefInternational Organization of Transfer and Registrar Agents Wallet Pathway – Trail Audit by Cryptocule
If you funded International Organization of Transfer and Registrar Agents at iotra.org, the on-chain trail does not vanish when the website does. Cryptocule's brief on International Organization of…
› Read briefForensic Brief: Smart Prime FX – Cryptocule Casefile
Funds sent to Smart Prime FX at smartprimefx.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› 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.