Client reviews — page 13 of 24

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

★★★★☆
Liliana Ghezzi
July 8, 2023

“they got the money back, though not all of it. that guarantee fund or whatever it's called, they only gave 20 thousand euros cause that's the maximum they said. the other 2 thousand are gone cause the FXdirekt bank went completely bust. Giovanna Vinci fussed over me a long time cause I was a total wreck with my nerves. good girls.”

Forex bank: German EdW fund
★★★★★
Giacomo Zucchi
June 19, 2023

“Recovery successful. The case against the fake exchange service Rustico Pay. The lawyers obtained a freezing order from the High Court of England and Wales over the assets on the Binance exchange. Managed to recover 82000 USDT out of 95000, the rest the fraudsters had pulled off the exchange before the order took effect. Excellent result, given the complexity of the blockchain analysis.”

Crypto theft: court-ordered asset freeze
★★★★☆
Cian
May 15, 2023

“i never write reviews, making an exception because the case has only just started. after the first call i at least understood how it works when a lender freezes withdrawals. they said cases like this sometimes end in a settlement. ok, we'll see.”

Crypto lender: withdrawal blocked
★★★★☆
Davide
May 11, 2023

“I work in support for an online shop, so I recognise boilerplate replies from the first line — I write them myself every day, unfortunately. Here there were none. In autumn 2021 a prop firm froze payouts, the regulator opened an investigation, the money was stuck. Carrara e Associati handled the case for a bit over a year. Once a month a status update came: two paragraphs, specifics, zero fluff. I'd give bonuses for letters like that. The money came back in full, but I had to wait longer than I'd have liked — and I've checked the banking app every day ever since, it's a habit now. Communication 10/10, the timeline isn't on them.”

Prop-trading firm: frozen payouts
★★★★★
Fabio Zanotti
May 9, 2023

“The court ordered restitution for the broker’s affected clients. Carrara filed the application in the first week after the decision, without delays. I received the compensation in full.”

Forex/CFD: court-ordered restitution
★★★★★
Pascal Evrard
April 25, 2023

“Bravelo. Court-ordered restitution was the only road, as they explained to me. Sum around thirty thousand euros. I'm a farmer, not a finance man, so my daughter read almost all the letters. Good that nobody laughed at my questions.”

Forex/CFD: court-ordered restitution
★★★★☆
Clara Dupont
March 13, 2023

“The exploit on Mango Markets emptied me out in a single night: my USDC were simply gone. For months I stayed convinced that crypto was nothing but a scam. Then the hacker was caught and your lawyers put the claim together through the DAO: out of 20000 dollars, 14000 came back. I am taking one star off for the lawyer Chiara Olivieri, who would disappear from Telegram for three days running. I was not sleeping in those days, you understand.”

DEX: protocol exploit and recovery of funds
★★★★★
Thierry
March 8, 2023

“I am Thierry from Monaco. Corvane Markets crypto pyramid collapsed. The criminal confiscation was partial. Received 13 thousand euros. Thank you.”

Crypto pyramid: criminal asset confiscation
★★★★☆
Bastien G.
March 5, 2023

“cheked them for weekss. fxdirekt bank returned the money through these lawyers. not a scam. but it took long.”

Forex bank: German EdW fund
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