Client reviews — page 21 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.
“When FXdirekt Bank was shut down I sat in the kitchen and did not say a word to anyone for two days. I rang a fair number of firms, and for a sum like mine nobody would lift a finger. Here they took the case on and filed the claim with the EdW, the German scheme; I filled in the form myself, in my own hand, and they checked every line of it for me. I received my 20,000 euros. They told me from the start that this is the ceiling the fund can pay, so I built up no illusions. My wife kept saying it was yet another swindle: she does not say that any more. Ms Ida Grandi was patient with my phone calls, and there were a great many of them. Thank you.”
Forex bank: German EdW fund“Insolvency of the exchange, and my separately held assets didn't fall into the insolvency estate. Carrara e Associati tracked the whole process. The money came back in full. Not a word too many.”
Recovery of investment funds“thnak you so much for the help with Nobel trade! i already thought my 25k were gone for good but the court ruled in my favr🙏 my little one is just starting school so this money came veeery much on time”
Forex/CFD: court-ordered restitution“Well. Well honestly. IronFX. Through the ICF we waited about eight months. Not everything was fast. The bonus they once gave me wasn't counted, they warned me about that. It came to about 18 thousand €. I'd have liked it faster but I'm not complaining.”
Forex/CFD: court-ordered restitution“The segregated assets on the BitGrail exchange were returned in full through the insolvency estate thanks to the lawyers. The sum was 35000 euros. Honestly the work was done well, but the lawyer Ida Grandi disappeared for a week without any explanation. I thought I'd been ripped off again... Later it turned out they were waiting for the liquidator's reply in Italy. Couldn't you have just emailed the client?? Fine, but the communication needs improving.”
Crypto exchange: insolvency and segregated assets“professionally recommend. saved my money from 24Hr Trading Academy. FCA squeezed them with a fine. got back 14000 pounds”
Forex: regulator-enforced compensation“got the little money back from fortissio )))) my son found this firm fortissio we had 8 thousand euros blocked because we didn't want to buy more shares. miss olena from support so sweet took everything on herself. they refunded to the pko bank card after three weeks. thank you so much the world is not without good people !!!!”
Forex broker: withdrawal blocked“honestly i already wanted to hang myself. 25 thousand euros gone from the account when these TradeWinds just shut down the website. three firms in warsaw turned me down, said prop trading isn't regulated and the money's gone. and these guys took it on!! they said the regulator had frozen their accounts and you could wedge yourself in. well i waited about 8 months... the wife nagged me every day. but they got it out!!! not all the money about 21 thousand but that's better than zero!! writing from my phone so sorry for the mistakes.”
Prop-trading firm: frozen payouts“OneCoin. Everyone knows about that by now. I didn't believe right away that anything would come after the confiscations. I didn't get all of it, but for me it was already a surprise. I go fishing more calmly now than I lived back then.”
Crypto pyramid: criminal asset confiscation
