Recovery Case Files
Real recovery work is rarely all-or-nothing. These case files document how our advisory team handled eight crypto-scam operators — and the honest, mixed outcomes that followed. We publish partial recoveries alongside strong ones, because that is what the work actually looks like.
Atlas Brokers
Cold-call “managed CFD trading” and demo wins masked a platform that never traded. Card chargebacks and an exchange freeze brought back most of it.
Read the case file → Pension Diversion · Leeds, UKMaono Global Markets
A “free portfolio review” moved a retirement pot into crypto via a controlled wallet. APP reimbursement and tracing returned just over half.
Read the case file → Romance + Platform · Tampa, FLApex Astral
A months-long online relationship led onto an “exclusive” trading platform. Fast on-chain work clawed back 58% before the trail thinned.
Read the case file → Recovery-Scam Double Fraud · Phoenix, AZFalconglob
A second scam targeting an earlier victim with upfront “recovery” fees. Engaging within days recovered 88% — and a warning about how real recovery works.
Read the case file → Crypto-Collateral Loan · Toronto, ONCoinxide
A crypto-backed “loan” kept demanding more collateral and never disbursed. Exchange freezes recovered 67% before the off-ramp.
Read the case file → Signal Group + Broker · Manchester, UKZennox Trade
A Telegram “VIP signals” group funneled deposits to one broker. Tracing the USDT to exchanges in time recovered nearly three-quarters.
Read the case file → Clone Firm · Edinburgh, UKBristol Assets
A clone of a regulated firm took a fixed-term “bond.” A well-evidenced bank reimbursement plus an exchange freeze recovered 92%.
Read the case file → High-Yield Investment · Perth, AUAlvarium Wealth
A polished staking dashboard showed yields that were never real. Stablecoin and ETH still at exchanges were frozen, recovering 81%.
Read the case file →Every case starts with an honest review
Tell us what happened. We will assess what is realistically recoverable and explain your options — before you commit to anything.
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