All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of attorney-client privilege.
For a long time I didn’t believe it was possible myself, but the fraudster director personally went bankrupt. I was entered into the register of creditors. Part of the money was returned. The retainer was 900 euros and it came back to me with the first payment.
Crypto lender: withdrawal blockedok
Personal bankruptcy of a fraudulent directorso, i'm writing the review as promised. the exchange Kaltbach Digital closed down and my bitcoins were stuck. i thought it was all lost. but the lawyers here explained that my funds were on segregated accounts at the partner bank and are not part of the general insolvency estate. They got all my 32,937.44 euros back down to the cent after three months. their 12 percent came straight out of that same sum, i didn't even get a chance to wonder whether that's a lot. that's what professionals are all about!
Crypto exchange: insolvency and segregated assetsRecovery successful. The case against the fake exchange service Norvik Exchange. The lawyers obtained a freezing injunction through the High Court of England and Wales over the assets on the Binance exchange. Managed to recover 82000 USDT out of 95000, the rest the fraudsters had pulled off the exchange before the order took effect. Excellent result, given the complexity of the blockchain analysis.
Crypto theft: court-ordered asset freezemy forex funds had payouts frozen by the american regulator and my 25 thousand euros disappeared with them. the firm filed a lawsuit and after payouts resumed i got my money. They took a commission but the main thing is i got it back.
Prop-trading firm: frozen payoutsTo this day I don't understand why it happened this way... The FSCS only raised the limit to £85,000 in April 2019, but my case with the broker OakmontFX fell under the old rules! I was only paid back 50 thousand pounds, though there was almost 70. The firm's lawyers did everything by the book, I have no complaints about them, the papers were filled in clearly. But this timing - it's just some cruel joke of fate. I wrote an appeal to the ombudsman, spent another half year on it, and at the same time we were renovating the bedroom and I was living out of boxes, nerves at the edge. A very bitter aftertaste remained, even though part of the money is home.
Forex: broker collapse and FSCS fund (UK)The refund from Maxigrid came in June. Put it this way, I’d expected more than thesee 19,340 euros. You said it was a complicated process because of the registration in Cyprus, and that’s probably true. But it’s still somehow depressing to see how much time was spent. Thanks that the lawyers at least didn’t charge more for their work. Maybe someday I’ll try investing in something again, but definitely not in this crap. Your firm works, that’s a fact, but there’s no magic here, it all runs on paperwork and a long court process.
Forex broker: withdrawal blockedMadonna, I thought I’d lost everything on that cursed VeneziaFX!!! The court ordered restitution and I got €28,000 back. It’s a miracle. I was already planning to sell my car because the debts were crushing me. The lawyers worked with precision, even though I understood nothing in those
Forex/CFD: court-ordered restitutionThe case was with the firm Arbistar 2.0. They promised mountains of gold, but the bot just dumped the crypto and shut down. The lawyers filed suit at a court in Spain, where the founders’ property was seized. Out of the seized assets I was paid 15,382 euros, although considerably more had been invested. But If I’m frank, given how many people got nothing at all, I consider this a success. The money came to a bank account in Varna. Their 20 percent was withheld at the transfer. Thank you for the help and the professionalism.
Crypto pyramid: criminal asset confiscation
