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Vault Notes

[ Featured case histories ]All guides ›
The LedgerThe Yield That Never Paid: $74,900 Traced and Returned From Bright FinanceThe LedgerFrom Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFXThe LedgerPaying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
  • SlaTrade

    SlaTrade

    Report information about SlaTrade through cryptoslock.com.

    Published:
  • Skylinevip

    Skylinevip

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    Published:
  • Citi Venture

    Citi Venture

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    Published:
  • Robbins, McCaully, Appleby LLC

    Robbins, McCaully, Appleby LLC

    Report information about Robbins, McCaully, Appleby LLC through cryptoslock.com.

    Published:
  • Iswap Euro

    Iswap Euro

    Report information about Iswap Euro through cryptoslock.com.

    Published:
  • Hitecprime Trades

    Hitecprime Trades

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    Published:
  • ACCUREONE

    ACCUREONE

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    Published:
  • ExtremeFxTrade

    ExtremeFxTrade

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    Published:
  • Allied Trust Bank

    Allied Trust Bank

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    Published:
  • Seyrkule

    Seyrkule

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    Published:
  • Justperfectmarkets

    Justperfectmarkets

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    Published:
  • Bitpay Crypto (

    Bitpay Crypto (

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    Published:
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
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