I got caught in the payout freeze at Northgate Funding. The account was blocked after the lawsuit by the US regulator CFTC. I had $20,073.34 in earnings there. i thought it was all gone, since prop firms are a legal grey area. The lawyers helped me file the claim properly within the payout-restoration procedure under the interim administrator. The money was paid out in instalments over half a year. I took off one star because the process was very bureaucratic — they demanded a pile of ID confi rmations and statements from my bank in Tirana.

Thank God it’s over... The Arbelux 2.0 project cost me so many nerves and 22,817.45 euros. Nobody would put a number on it, only that they would file. Thanks to the criminal proceedings and the confiscation of the fraudsters’ property in Spain, it was possible to recover almost 16 thousand. I was advised by Ms. Prescott, a very polite young woman.

Checked my email this morning: the money’s back. Thank you to the team!

I’m only writing now: yesterday I transferred my grandmother’s recovered money into a real green fund — this time having checked every source. the fake ’eco-platform’ with its call center, the lawyers untangled it down to the last shell company. A slow succession, but the ecosystem has recovered.

Lendora or whatever it was called. Selling the tokens at a discount I did not agree to. Then a class action in London, a settlement. Almost the whole sum came back. The strangest part was waiting for the letter longer than for the news itself. The dog aged more in that time than I did. I don’t like writing reviews, but let it be.

Case regarding the insolvency (administration) of the UK exchange Thamesbridge Crypto. My segregated assets amounting to 33,733.40 euros were frozen by the administrator. Recovering them on my own didn’t work because the administrators demanded a pile of proof of the funs’ origin (AML). The lawyers of this firm pprepared the dossier in 3 weeks. The segregated portion was returned fully 100% to my account. Took off one star because the first consultation was delayed by an hour due to the queue.

Off topic question: do you take cases where the broker is registered in the Seychelles? I can’t find it on the site and the phone is always engaged. Sorry for using the reviews, there’s nowhere else to write.

Rosalind Thornbury

Associate · Wexcel Law

Yes, we take those, provided the payment went through a European provider — that is what the claim attaches to. Please write to us by email; the phone line is genuinely overloaded.

court froze the assets on the exchange, got almost everything out. The scammers had already pulled a bit before that, oh well. Thanks

Arrived