Client reviews — page 9 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 don't understand a thing about crypto: it was my son who wrote to the firm, I only signed where they pointed. There was 15 thousand dollars in that Vexalon. Half a year later 9 thousand came back, by which time I had stopped asking. Thank you to whoever had the patience for those hackers.”
DEX: protocol exploit and recovery of funds“i had assumed that when Nuri shut down my bitcoins had gone into one common heap along with everybody else's. that was not the case: the lawyers at Carrara e Associati showed me in black and white that the funds were sitting on segregated accounts at the German partner bank Solarisbank, and segregated accounts do not go into the insolvency estate. three months later i had all my 35000 euros back, down to the cent. i know nothing about the law, but this piece of work they did properly.”
Crypto exchange: insolvency and segregated assets“Thank God it's over... The Arbistar 2.0 project cost me so many nerves and 24,000 euros. They didn't promise 100% guarantees, but thanks to the criminal proceedings and the confiscation of the fraudsters' property in Spain, it was possible to recover almost 16 thousand. I was advised by Ms. Merlini, a very polite young woman.”
Crypto pyramid: criminal asset confiscation“the Nobel Trade website vanished overnight and almost 28000 euros of mine with it. i work as a physiotherapist in lodz, patients from morning till night, i would never have got as far as a courtroom. the lawyers went after the director's assets through the personal bankruptcy procedure, my son sent the documents on my behalf. the court-appointed administrator paid in two goes: first 14200, then another 8900 euros three months later. for a while the lawyer giovanna did not answer my emails because she was overloaded, and at that point i suspected a second swindle, i apologise for that. i got the greater part of my old-age savings back, and that is what counts.”
Personal bankruptcy of a fraudulent director“Writing this for my dad, he asked me to. There was a court case against VertexFX, restitution was ordered, 25 thousand euros came back. Dad is very happy with the lawyers' work.”
Forex/CFD: court-ordered restitution“don't like writing but ok. with Lendora it was either sell the tokens cheap or wait. in the end there was a settlement in london. almost all the money came in. honestly i'd already bought new glasses before that and regretted it :)”
Crypto lender: withdrawal blocked“You know, when you work the land your whole life, every penny has weight. I invested almost 40 thousand euros in Fjordera. They promised mountains of gold, forex, trading. And then they just stopped answering. I nearly went out of my mind. I found your firm by chance. At first I didn't believe it, I'm a skeptic by nature. The court proceedings dragged on a long time. The court ordered restitution. It was possible to recover about 28 thousand. Sure, that's not 40. Part of the money the fraudsters had already moved off somewhere into offshore accounts. But I look at these 28 thousand in my account and just cry. Thank you, Ms. Volpi, and the whole team. Here in Calabria it's the grape harvest right now, I invite you for wine!”
Forex/CFD: court-ordered restitution“I live in Quebec and the class action was in London, against Nexo Capital: I joined the group by email and never once set foot in a courtroom. The first proposal that reached me was to get rid of the tokens at a cut price; I said no, and thankfully the lawyers did not push. The litigation went on a long time and ended in a settlement: my 65,000 euros (equivalent) came back. Four stars instead of five for one reason only — updates arrived when I asked for them. No rudeness, but not a gram of warmth either.”
Crypto lender: withdrawal blocked“With My Forex Funds it went like this: account frozen, payouts blocked, 22000 euros sitting in there, and the regulator already coming down on them by that point. I turned to this firm mainly so as not to be sitting and waiting. They filed the claim, and from there it was a matter of waiting for the court to release the company's assets earmarked for payouts to traders. 8 months. Then the transfer showed up in my bank account. Nobody promised me dates they could not keep, and for me that is what weighs most.”
Prop-trading firm: frozen payouts
