Alvarium Wealth’s High-Yield Pitch: A Perth Case, 81% Recovered
Alvarium Wealth promised steady high yields and a fake staking dashboard. MTI Expert recovered 81% of a Perth professional’s AU$76,500 loss.
MTI Expert · MetaTrace Intelligence
Case Studies
MTI Expert analysis and casework in this category.
Bristol Assets Cloned a Trusted Name — 92% Recovered for an Edinburgh Investor
Bristol Assets impersonated a regulated firm to take £118,000 from an Edinburgh investor. MTI Expert recovered 92% via APP reimbursement and tracing.
Zennox Trade and a Telegram Signal Group: 72% Recovered in Manchester
A Telegram “VIP signals” group funneled a Manchester trader into Zennox Trade. MTI Expert recovered 72% of the £41,800 loss.
Coinxide’s Collateral-First Loan: A Toronto Case, 67% Recovered
Coinxide offered a crypto-backed loan that kept demanding more BTC collateral and never disbursed. MTI Expert recovered 67% of the CA$92,400 loss.
Falconglob: Stopping a Second-Scam Recovery Fee Trap, 88% Clawed Back in Phoenix
After an earlier loss, a Phoenix client was targeted by Falconglob with upfront “recovery” fees. Fast action recovered 88% of the $13,600 paid.
Apex Astral and a Romance That Cost $128,900 — 58% Recovered in Tampa
A months-long online romance led a Tampa client onto Apex Astral, a fake trading platform. MTI Expert recovered 58% of the $128,900 loss.
Maono Global Markets: A Leeds Pension Diverted Into Crypto, 53% Recovered
A “free portfolio review” routed a Leeds retiree’s pension into Maono Global Markets and on into crypto. MTI Expert recovered 53% of the £96,500 loss.
How We Recovered 61% From Atlas Brokers — A Sacramento CFD Boiler-Room Case
A Sacramento engineer lost $84,200 to Atlas Brokers, a CFD boiler-room operation. MTI Expert recovered 61% through card chargebacks and an exchange freeze.