Client reviews — page 8 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.
“I only believed it when I saw the transfer: about 23 thousand euros. First the payouts were shut off, then months of nothing, with the regulator's lawsuit in the middle of it. The lawyers kept telling me that a lawsuit and a freeze are not the end, and sure enough, after a few months the payouts resumed. At my age I had already promised myself twice not to get mixed up in things like this. My wife laughs because I now open every email three times. The one thing that annoyed me: at some point they asked for one more document, when I was sure I had already sent everything.”
Prop-trading firm: frozen payouts“Slow. Very slow, that is what it was. I waited almost half a year for the payout from this broker. When CySEC started the license suspension process, I thought it would be faster. The sum isn't big, around 8,000 euros, but for me it was the money for repairing the roof. Your guys helped with the documents, that's true, I definitely wouldn't have managed those forms on my own. But you could have kept me informed about the status faster. Thanks for getting it back, now the roof finally doesn't leak.”
Forex broker: withdrawal blocked“On SwissApex the court did freeze the assets. but by the time the ruling came, the scammers had already cashed out part of it. Out of 80k they only got back 45k. the lawyers took their commission. so I'm still at a loss anyway. well at least something.”
Crypto theft: court-ordered asset freeze“I never thought I'd get into such a mess with Nexo Capital. They froze my savings, almost 60 thousand euros. They offered me some strange discounted tokens instead of real money. These lawyers said right away not to agree to the platform's terms. They organized a class action in London. In the end a settlement was signed and I was paid everything down to the cent! They worked like gods, though at first I didn't believe it, because there are a lot of fakes online.”
Crypto lender: withdrawal blocked“I recommend this firm, and I will say why. At My Forex Funds the payouts had stopped completely after the CFTC regulator's lawsuit, and my account was frozen: it looked like a bricked-up door. They prepared the claim and filed it the moment the partial resumption of payouts opened up. 16000 euros came through. Updates on time, no drama. One star off purely for the weekends: in the chat they answered at a very leisurely pace.”
Prop-trading firm: frozen payouts“I ran into fraud at the 24Hr Trading Academy and lost a significant sum. The lawyers at Carrara e Associati took on the case when the FCA issued a decision to fine the firm. They managed to recover £14,000. That's less than my full losses, since part of the transactions didn't fall under the regulator's compensation criteria, but it's a result. The work was done professionally, without empty promises. The everyday problems from losing the money have eased a bit, I was at least able to finish repairing the car.”
Forex: regulator-enforced compensation“(A woman is typing). Dragan says you guys are great. For that crypto loan CrestTrade there was a class action in London. Got back 60 thousand euros. Dragan cried when the money came.”
Crypto lender: withdrawal blocked“Through the court less came back than was lost. But at least something. Thank you, Tancredi.”
Forex broker: withdrawal blocked“My grandpa became a victim of Vexalon. I found this service. They started proceedings against the director. The asset administrator paid us 12 000 EUR. The process is hard but there is a result.”
Personal bankruptcy of a fraudulent director
