All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of attorney-client privilege.
Straight out, thought it was all gone with 24Hr Trading Academy but the lawyers got 17,050 pounds out the regulator helped
Forex: regulator-enforced compensationLicence revocation of a Cypriot CFD broker. The ICF fund paid out the maximum possible amount. Wexcel handled the claim from start to finish. There were no delays on my side.
CFD: Cypriot ICF fundDear Sirs! Forty years at the post office, every transfer had a receipt with me. When the "Velaris" pool was drained, the lawyers of Wexcel Law showed me my share right in the blockchain - like a stamp on a registered letter. part of the funds was recovered. Respectfully, T. Leitner
DEX: protocol exploit and recovery of fundsAfter the Kalmara Exchange went bust, my assets were on a sgregated account, but the exchange still froze everythiing. This firm’s lawyers were able to prove ownership of those segregated assets in court, so they were returned in full (33,603 euros). The other part, which was sitting in a liquidity pool, went into the general insolvency estate, where only 10% was paid out. overall I got back the larger part of the money thanks to filing the documents quickly.
Crypto exchange: insolvency and segregated assetsWe filed the documents for the EdW ergarding Rheinmarkt Bank through you in June. i was refunded 18,000 euros, but my mother’s share was denied, because there were some bonuses credited by the broker in there, which the fund doesn’t cover at all!! Why didn’t the lawyer say right away about this 90% limit and the bonuses? We wasted time filling out the papers. But I got my money into my account at Sparkasse yesterday, thank you Ms Pemberton for the work.
Forex bank: German EdW fundThe 20,000 cap and the bonus question should have been raised before filing. On your mother's share: the refusal concerns the bonuses credited by the platform; the deposits themselves are covered. If a statement for them survives, send it and we will file separately.
They scammed me over the phone from an Albanian call center on the Oritel Trade platform. Promised mountains of gold. A court in Bavaria (city of Augsburg) confiscated the property of these bastards, and the payouts ran through the court’s deposit account. Got a payout of 18,525 euros thanks to this company’s international department. The moral – don’t trust anyone who calls you on Viber.
Fake platform via call centerI am Thierry from Monaco. Solvara Group crypto pyramid collapsed. The criminal confiscation was partial. Received 15 thousand euros. thank you.
Crypto pyramid: criminal asset confiscationPaid 1,716 euros up front in February. For fourteen months I got emails saying they were waiting on the administrator. In April they wrote that there were no prospects and the case was being closed. The retainer is not refundable, of course — I found that afterwards in the contract, small print on page three. I am not saying they are crooks. I am saying I paid for hope a second time.
Prop-trading firm: frozen payoutsDear Mr Kalthoff, the non-refundable nature of the retainer should have been stated at the first meeting and not left to the contract alone. Since February we state it separately and in person. The decision that there were no prospects was taken after the administrator's refusal. The fourteen months it took to reach that decision were too long.
My daughter wrote this on the computer, because I break everything on the phone. The broker was Halvard Markets. They told me that when the regulator shuts down companies like that, sometimes a chance of repayment comes up, but at the moment nothing is finalised yet. That suits me better than loud promises. On the side I'm also caring for my mother after an operation, so not everything goes quickly. I do have one small complaint: the list of documents could have been sent in a single file rather than in several separate letters.
Forex broker: withdrawal blocked
