Client reviews — page 13 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.
“the payouts from Zenith Yield are going again. money came to my card yesterday thank you 🙏”
Prop-trading firm: frozen payouts“Detailed report on the Alpari UK collapse. The morning of January 16 began with news of insolvency. My balance held £62,400. I approached this firm in February. The process with the FSCS (Financial Services Compensation Scheme) took about three months. The lawyers warned me right away about the compensation limit (at the time it was a maximum of £50,000, only later, in 2019, was it raised). They filled in all the forms without me, I only provided the statements. On May 18 exactly £50,000 arrived in my account. The remaining £12,400 I consider the price of a life lesson. Satisfied with the work, clear and to the point.”
Forex: broker collapse and FSCS fund (UK)“My Forex Funds had payouts frozen by order of the regulator and my 25 thousand euros disappeared with them. the firm filed a lawsuit and after payouts resumed i got my money. they took a commission but the main thing is i got it back”
Prop-trading firm: frozen payouts“my hand still shakes, so my grandson is doing the typing. the Fjordera lot took 12,500 euros off me, everything I had put aside for old age. the lawyers at Carrara e Associati followed it all the way to Bavaria, where the lads from the Belgrade call centre ended up on trial, and by the court's decision 11,000 came back to me. at my age I had stopped hoping to see a single cent again. thank you, and God bless you”
Fake platform via call center“Bank insolvency, claim with the EdW, the processing at Carrara took three months, and I received full compensation within the limit, and there won't be any long stories here.”
Forex bank: German EdW fund“I never thought I'd say this, but lawyers do work. After Nuri (formerly Bitwala) went down, my segregated assets were stuck. I thought my 35,000 euros were gone. The firm helped pull the euro part out in full through the insolvency estate, but I'm still waiting on the crypto. Well, at least something, I've already bought a new tool for the workshop in Melbourne.”
Crypto exchange: insolvency and segregated assets“It was through Nobel Trade. They kept saying invest more, more. Then a criminal case, confiscated property, and a part came from that. They helped me get through the paperwork. Just one thing: nearly seven days of silence after I sent in the copies of my passport.”
Fake platform via call center“A protocol exploit took part of my funds, and the community voted for partial compensation of those affected. Carrara filed the claim on my behalf in good time. Is there anything simpler than a claim filed on time? I received the payout in full, within that proportion.”
Prop-trading firm: frozen payouts“1.2 BTC landed in my wallet this morning; the BitGrail restitution has finally moved. That is less than the balance I had before Francesco Firano's exchange went under, but the criminal court in Florence did seize the assets, and the procedure squeezed something out. Thanks to the lawyers for keeping the line open with the liquidator Bonfadini: they filed everything, I only signed where I was told to.”
Crypto pyramid: criminal asset confiscation
