Client reviews — page 5 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.
“My neighbour, an expat here in Hua Hin like me, got a letter yesterday from "wallet support." That's why I'm writing. One just like it cost me €180,000 back in 2020 – a good chunk of my retirement cushion. The lawyers traced 140,000 of it to a London exchange and got it out via a settlement. Letters like that – straight in the bin.”
Crypto theft: court-ordered asset freeze“On 14/05/2015 the compensation procedure for FXdirekt Bank was announced. I had 21,400 euros stuck there, to be exact without the cents. I'm a former car mechanic myself, now I run a small workshop in Milan, so I'm used to order in my paperwork. This firm handled my case with the EdW, the German scheme. I had to wait a long time, right into November. 20,000 euros landed in my account, which is the maximum the fund pays out per investor. Why not 5 stars? Because a transfer fee was deducted and no one warned me in advance. But the money came back, that's the main thing.”
Forex bank: German EdW fund“so basically i thought they were gonna start dumping legal terms on me but no. they explained that if the class action goes to a settlement that's one scenario, not a guarantee. liked that. waiting to see what's next.”
Crypto lender: withdrawal blocked“The regulator fined the broker. The lawyers drew up the claim. The money came back. Recommended.”
Recovery of investment funds“Nexo Capital blocked my tokens. Some shady outfits offered to buy them off me at a 40 percent discount. I refused and turned to this firm. After the class action in London, a settlement was signed. The money was repaid in full, all €60,000. I'm taking off one star because the lawyer kept getting my surname wrong in the letters.”
Crypto lender: withdrawal blocked“The company Maxigrid is pure fraud!! They promised the earth on the Dualix and AGM Markets platforms, and then blocked the account, 12,400 euros. I turned to this firm. The lawyer Micaela Stefani said there were no guarantees at all, but we'd try through the court in Cyprus. The case dragged on a long time. Yesterday the money arrived on my card, 11,000 euros!! I'm crying with joy, thank you!!”
Forex/CFD: court-ordered restitution“Doubted for a long time... kept looking for the catch... GlobalTrade24 wouldn't give the money back... the court ordered restitution... got back 25 thousand euros... but a bad aftertaste remains... the firm can be trusted...”
Forex/CFD: court-ordered restitution“Licence revocation of a Cypriot CFD broker. The ICF fund paid out the maximum possible amount. Carrara handled the claim from start to finish. There were no delays on my side.”
CFD: Cypriot ICF fund“Nordfelt Markets went under with my money inside it, money that had been sitting there since my years in the Netherlands — CFDs, something I had long stopped looking at. The court in Frankfurt recognised the restitution, but a judgment on its own pays nobody: Carrara kept pushing the file until there was an actual transfer, €18,540. I worked as an electrician for forty years and I do not impress easily. Here they say a thing and then do it. Full stop.”
Forex/CFD: court-ordered restitution
