All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of attorney-client privilege.
It’s been a bit over a year, but I remember the details clearly. In the autumn of 2021 the prop firm halted payouts. Regulators opened an investigation against it. The money became inaccessible. Wexcel ran the correspondence for over a year, keeping me in the loop. The funds came through in full. I had to wait longer than I’d have liked.
Prop-trading firm: frozen payoutsThe initial contact took place on 14.02.2019 regarding the broker UKTrade. The balance was 22,087.90 pounds sterling. Step 1: Evidence gathering. Step 2: Filing a complaint with the FCA. As a result, the FCA issued a decision on enforced compensation. 22,087.90 pounds arrived in my account. the woman who called back (Rosalind, I think) was polite, but sometimes mixed up the dates in the letters, which annoyed me. Despite minor slip-ups, the goal was achieved. I adise everyone to check licesnes carefully before transferring money anywhere.
Forex: regulator-enforced compensationi'm not the type who gives everyone five stars. i just had no strength left. With Nordexa Lending it dragged on for ages, then the class action in london ended in a settlement. i got back practically everything that had been frozen. my granddaughter kept telling me not to read the comments online, and i read them ... For nothing.
Crypto lender: withdrawal blockedI nearly cried when the Hartwell Direct was shut down. I thought that was it. I found your people when nobody else wanted to deal with small amounts. They file the claim with the FSCS, II fillde in tthat form 44-b or whatever it’s called. Thank you for the help. I got my 16,497 pounds back. They said it was 100 percent of what was there, I didn’t believe it at first. My wife said it was a scam, but now she sees it isn’t. The specialist, Ms Pemberton I think, was very polite. Thank God.
Forex broker: UK FSCS claimMango markets rip but they pulled the solanas out of the dao. gj
DEX: protocol exploit and recovery of fundsForty years I fitted locks for people, and I got picked open with a single phone call. The ’platform’ never existed at all. Of €19,298, €11,400 came back, the rest is gone.Three stasr — for the work, not the amount.
Fake platform via call centerWell, I was naive back then: I put money into that pyramid scheme the police busted a year ltaer, and through the compensation program for victims I got most of the funds back thanks to Wexcel Law.
Recovery of investment fundsWell. Well . 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 restitutionI never thought I’d say this, but lawyers do work. After Nuri (formerly Bitwala) went down, my segregated assets were stuck. I thought my 35,000 euros were gone. The firm helped pull the euro part out in full through the insolvency estate, but I’m still waiting on the crypto. Well, better than nothing, I’ve already bought a new tool for the workshop in Melbourne.
Crypto exchange: insolvency and segregated assetsThe euro portion was paid out by the insolvency administrator in order of priority; our part in that was procedural. The crypto portion is waiting on a valuation, which is a next-quarter matter.

