Our clients' trust, in their own words
All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of legal professional privilege.
“Lockridge Funding – got it. Thank you. The 33k was paid back in full after the regulator's action went through. The lawyer Elena Dorigo handled it, all clean by case number, no fluff. Recommend.”
Prop-trading firm: frozen payouts“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 71k 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“mango markets rip but they pulled the solanas out of the dao. gj”
DEX: protocol exploit and recovery of funds“The 'platform' from the call centre simply didn’t exist – 22,500 gone. The lawyers gathered the evidence for the police; in 14 months they recovered part of it from the seized account. I’m a cashier at the ferry ticket office in Piraeus, a small client, but they spoke with me like with a person, not like a case number. Three stars: of the 22,500 a little over nine came back, and for fourteen months I heard something only when I asked.”
Fake platform via call centre“Northmoor Coin is a complete fraud. I lost €18,500 there. They called every day from Tallinn telling me to invest more in oil. Then the platform simply shut down and the phones went dead. Thank God I found this company, 'Carrara e Associati.' They filed the documents with the Cypriot compensation fund ICF. I waited about eight months. Today €16,650 landed in my account. That's exactly ninety percent, just as promised. The bonuses the platform had credited to me weren't returned, of course, because the fund doesn't count them. But I'm glad.”
Forex/CFD: court-ordered restitution“The regulator fined the broker. The lawyers drew up the claim. The money came back. They were not the cheapest of the ones I called, and I picked them anyway. Recommended.”
Recovery of investment funds“This is the first review in my life that I dared to write. I paid the fee in full and I do not regret it. The exchange went bankrupt, and the first days 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 assets“Thank God it's over... The Arbistar 2.0 project cost me so many nerves and 25,586 euros. They didn't promise 100% guarantees, but thanks to the criminal proceedings and the confiscation of the fraudsters' property in Spain, they managed to get almost 16 thousand back. I was advised by Ms Merlini, a very polite young woman.”
Crypto pyramid: criminal asset confiscation“i went to the bank for the Tidewell Prop documents myself. three times. rest was fine”
Prop-trading firm: frozen payoutsHave you already worked with us?
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