Client reviews — page 11 of 23

All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of attorney-client privilege.

★★★★★
Ilaria Piatti
December 28, 2023
✓ Verified review

“My first experience with prop trading, with My Forex Funds, ended in the account being frozen because of a lawsuit by the American regulator CFTC. I thought the money (€15,000) was lost forever, and I was so ashamed in front of my family over such an 'investment'. This firm's lawyers helped me get onto the register for the resumption of payouts after the firm's assets were frozen. I got back every last cent. Great thanks for the professionalism and the emotional support throughout the process.”

Prop-trading firm: frozen payouts
★★★★★
Rossella Galimberti
December 20, 2023
✓ Verified review

“For a long time I didn't believe it was possible myself, but the fraudster director personally went bankrupt. I was entered into the register of creditors. Part of the money was returned.”

Crypto lender: withdrawal blocked
★★★★★
Ernesto
November 22, 2023
✓ Verified review

“Kronex collapsed with my savings still in it, and for a while I told nobody at home. Ms Olivieri traced the sum in the proceedings and over two years recovered a third of it. I was a post office clerk for forty years: I handed money orders to people, then trusted a voice on the telephone passing itself off as a broker. A third of the money and a bit of dignity: that will do.”

Crypto exchange: insolvency and segregated assets
★★★★☆
Sara Crippa
November 11, 2023
✓ Verified review

“they got my money back from the company Nexo Capital!! there was a big class action in London and finally a settlement. got back almost everything, or more precisely the 60,000 euros that were frozen on the account. i took off a star because this whole process dragged on since 2023, i've had my second child in the meantime!! but the main thing is the money is on the account now.”

Crypto lender: withdrawal blocked
★★★★★
Patrizia Fontana
November 9, 2023
✓ Verified review

“The crypto lender blocked the withdrawal and proposed I hand over the tokens below their value, presenting it as a favour. I preferred to go through lawyers: it ended in a settlement and the money came back in full. If a similar offer reaches you with your account blocked, have somebody read it before you sign.”

Prop-trading firm: frozen payouts
★★★★☆
Teresa Verga
October 16, 2023
✓ Verified review

“The Lendora platform shut down and declared an insolvency estate... My assets were mixed in with the general ones, so only a portion came back through the court liquidator. I got 12,000 euros instead of the 40,000 that were sitting there... This firm's lawyers helped me correctly file creditor claim No. 412 in the proceedings. Sad that it wasn't everything, but at least something!!! 🙏 Thank you to the young woman who patiently took my calls every single day.”

Crypto exchange: insolvency and segregated assets
★★★★★
Diego
October 14, 2023
✓ Verified review

“I'm only writing now: yesterday I transferred my grandmother's recovered money into a real green fund — this time having checked every source. The fake 'eco-platform' with its call center, the lawyers untangled it down to the last shell company. A slow succession, but the ecosystem has recovered.”

Fake platform via call center
★★★★★
Michele Barbieri
September 25, 2023
✓ Verified review

“The NordicCapital case. After filing form №44-B with the director's insolvency administrator, I was allocated 14 thousand euros out of my 20. Thank you for doing the paperwork right.”

Personal bankruptcy of a fraudulent director
★★★★★
Anikó Kovács
September 4, 2023
✓ Verified review

“In Szeged I kept a little flower shop going for a lifetime, and the 12,000 euros put aside in it ended up on a platform called Fjordera. The call centre rang every day, such polite boys, from the Balkans, which I only found out afterwards. The lawyers prepared the papers for a court in Bavaria, where those people's assets had been seized, and my claim went into the victims' fund. 10,500 euros came back to me. At my age that is no small thing: it is my old age. Thank you from the heart 🙏”

Fake platform via call center