All reviews from clients who agreed to share them and consented to the disclosure of personal data within the bounds of attorney-client privilege.
honestly, i didn't believe it when Kestrel Yield froze the withdrawals and offered some weird discounts on tokens. the amount was big for me, €60,964, i'd saved it up for my child's educatiion, and i was terribly ashamed in front of my parents for slipping up like that. The lawyers joined me to a group claim in London. in the end a settlement was signed in 2025 and now the money has finally come back to my account in full. i took off a star because i had to gather a huge amount of paperwork and get it notarized.
Crypto lender: withdrawal blockedIt was a case involving the FCA. It all went fairly quickly. I got my £16,293. The lawyers are excellent — they knew every nuance about the fines against the firm. What I liked was that there wasn’t a lot of talk, just concrete steps. One downside — your services are expensive. But the result is worth it. Maybe in the future I’ll come back again, if I ever land in something like this once more.
Forex: regulator-enforced compensationThe court froze the assets on the SwissApex exchange. but by the time the ruling came, the scammers had already cashed out part of it. Out of 80k 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 freezeI buried the money on Mango Markets back in 2022; whatever the DAO returned back then was pure found treasure. But the lawyers kept writing until the fraudster was convicted in 2024. Strange people. There's no extra payment, but at least I know how it ended. My son is typing, I'm dictating.
DEX: protocol exploit and recovery of fundsCySEC suspended Peraia Markets’s licence back in the summer. I’m a local, I live in Limassol, but even to me at the office they said nothing — doors shut and that was it. I turned to these guys. They forced the broker to return the money. I got the payout of €12,000 within three weeks. The rest, some eight thousand, I wrote off — they said there were no prospects for that part. They work fine.
Forex broker: withdrawal blockedToday a passenger complains about a broker, I tell him – listen here!! I’m to blame myself, myself, held 26 thousand pounds at Goldbrook and slept through it all!! The lawyers got back ninety percent through the English compensation fund, madre mia!!
Forex: broker collapse and FSCS fund (UK)Five weeks without a single reply. Not by email, not by phone. I had to travel to the office — and there the lawyer turned up, and so did the status of my case. The money did come in the end, 6,340 out of 24,000, and I understand there was no more to be had. But in those five weeks I imagined every worst case there is. For five weeks I didn't sleep properly. That's my rating.
Crypto exchange: insolvency and segregated assetsDear Ms Vermeulen, the five-week break in communication was our responsibility. The file was handled by a colleague who went on sick leave, and the handover was not recorded. Since then every file has a second responsible lawyer whose name appears in the correspondence. We apologise for the inconvenience.
It was through Belmara Invest. They kept saying invest more, more. Then a criminal case, confiscated property, and a part came from that. They helped me get through the paperwork. The rest did not come back, the liquidator refused. Just one thing: nearly seven days of silence after I sent in the copies of my passport.
Fake platform via call centerMy son says My Forex Funds was the scam of the year. They froze payouts of 36,851 euros. Came here on a colleague's recommendation. My finger doesn't hit the buttons on this phone, basically ... They took forever to get going, a whole week without a single word after the first payment, my wife and I were already panicking. Then came the regulator's lawsuit and part of the payouts was restored to us. We got around 25 thousand. The second instalment never came, we were refused on that one. Knocking off a star for the nerves during the silence.
Prop-trading firm: frozen payouts
