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 was defrauded by a fake broker from the Milton Group, calling from Albania. I thought it was all lost. This outfit joined a criminal case in Bavaria. The money was returned after an auction of the organizers’ confiscated cars, my share came to 20,443 euros. I took off a star because the process lasted almost two years, I’d already forgotten about them. In that time I managed to build a new shed in the garden, this money just covered the cost of the building materials. Thank you, Ms. Prescott, for the regular dry update
Fake platform via call centerOh, dear people, I'm old already and don't know where that money went. My husband died two years ago, and foolish me, I listened on the telephone and gave everything to that Vistula Capital. Yesterday my neighbor helped me call this law firm. Such a polite young man, Oliver I think, listened to me for a long time. He said that this fraudulent director is now being put into bankruptcy and one can file a claim with the administrator. We haven't signed anything yet, I need to think, but at least no one shouted at the old woman. The weather is so bad too, my legs ache, and then all these nerves. I'll ask my grandson to send them the documents.
Personal bankruptcy of a fraudulent directorThey took ten percent. Not everything came back — one of the two accounts was refused. But this one worked out.
Forex/CFD: court-ordered restitution24Hr Trading Academy. The FCA already had a decision on compensation, they showed me that from the documents. It was around 19,000 pounds. I’m angry at myself, not at these lawyers. First they wanted three years of statements, and only then said whether they would take it.
Forex broker: withdrawal blockedI work in support for an online shop, so I recognize boilerplate replies from the first line — I write them myself every day, unfortunately. Here there were none. In autumn 2021 a prop firm froze payouts, the regulator opened an investigation, the money was stuck. Wexcel Law handled the case for a bit over a year. Once a month a status update came: two paragraphs, specifics, zero fluff. I’d give bonuses for letters like that. The money came back in full, but I had to wait longer than I’d have liked — and I’ve checked the banking app every day ever since, it’s a habit now. Communication 10/10, the timeline isn’t on them.
Prop-trading firm: frozen payoutsThe class action in London against Lendora ended in a settlement. Full return of my roughly 65 thousands. The firm worked strictly by the contract.
Crypto lender: withdrawal blockedThis is the first reviw in my life that I dared to write. The exchange wet bankrupt, and the first day I feared for my money, although the assets were kept separately from the company and stayed untouched. I especially want to thank the lawyer who handled my case: everything came back without delays.
Crypto exchange: insolvency and segregated assetsThe regulator fined the broker. The lawyers drew up the claim. The money came back. Recommended
Recovery of investment fundsnot bad but 8k euro is not everything i put into Arbistar 2.0. well at least the crimnal confescation worked. lawyers are fine, form №42-B filed on time.
Crypto pyramid: criminal asset confiscation
