T&H Consulting International KFT Recenzje 

921
Wynik TrustScore: 4.5 na 5

4,6

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Zobacz, co mówią recenzenci

Oceniono na 5 z 5

I was scammed and initially requested a consultation with T&H. Later, I realized it might not make sense to proceed, since the amount I lost was small and the consultation cost would outweigh it. Howe... Zobacz więcej

Reakcja na opinię

Oceniono na 5 z 5

I found Sawaf Habib’s assistance very helpful in my inquiry about Replo cryptocurrency platform possible scam scheme. I still don’t know whether Replo is fraudulent but Sawaf Habib was the only comp... Zobacz więcej

Reakcja na opinię

Oceniono na 5 z 5

Antonio was very honest, helpful, clear and very patient with. Last but not least he was very informative and stood his grounds. Thank you

Oceniono na 5 z 5

Your employee Hasan Muhandes was excellent in guiding me through my case…guiding me to learn through an example of your company, what steps will help me in the future to recognize and eliminate... Zobacz więcej

Reakcja na opinię

Informacje dotyczące firmy

  1. Konsultant
  2. Usługi konsultingowe
  3. Konsultant ds. edukacji

Napisane przez firmę

T&H Consulting International investigates financial crime. Based in Budapest and working since 2019, we support individuals, businesses, law firms and compliance teams facing digital asset fraud, regulated broker misconduct and related matters. We trace funds, attribute exit points, and prepare documentation to an evidentiary standard. The output is forensic work our clients can bring to authorities, regulators or the courts — not a promise about what those bodies will do with it. Alongside casework we write about the sector: blog posts, articles, interviews and case studies.


Dane kontaktowe

4,6

Doskonała

Wynik TrustScore: 4.5 na 5

921 recenzji

5 gwiazdek
4 gwiazdki
3 gwiazdki
2 gwiazdki
1 gwiazdka

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Odpowiada na 69% z negatywnych recenzji

Zwykle odpowiada w ciągu 1 tygodnia

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Dowiedz się, w jaki sposób pozyskiwane, oceniane i moderowane są ich recenzje i oceny.

4,6

Wszystkie recenzje

(921)

Liczba recenzji w ciągu ostatnich 12 miesięcy: 68

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Oceniono na 5 z 5

Successful Recovery of Lost Funds

Successful Recovery of Lost Funds
After losing money in an investment scam, I contacted T&H Consulting in August 2025, and they explained the recovery process and what I could expect.

The case lasted almost 11 months; it was a slow process, but I was warned that these cases require patience. During that time, they helped me prepare everything necessary and were available to answer my questions.

In July 2026, I recovered a significant portion of the money I had lost. I know that every case is different, but I am sincerely grateful for the support and guidance I received throughout the entire process. A special thank you to the entire T&H Consulting team, and especially to Antonio, for his time, patience, and support.

17 lipca 2025
Opinia niezależna
Oceniono na 5 z 5

Quiero compartir mi experiencia con T&H…

Quiero compartir mi experiencia con T&H Consulting , firma que contraté en julio de 2025 tras haber sido víctima de una estafa por parte de una plataforma de inversiones fraudulentas. Tras firmar nuestro acuerdo de trabajo , realicé el pago de la consultoria para que el equipo comenzara formalmente con la gestión de mi caso.

El proceso requirió de mucha paciencia; de hecho, mi caso demoró alrededor de un año en resolverse. A pesar de la espera, el equipo me guio paso a paso en la preparación de los documentos y en la presentación de los reclamos ante las autoridades regulatorias correspondientes. La estrategia demostró su verdadero valor en los momentos clave. Gracias a esta persistencia, logré recuperar aproximadamente el 50% del dinero que ya daba por perdido. Quedo profundamente agradecida con todo el equipo por su profesionalismo, empatía y por haberme ayudado a cerrar este capítulo tan difícil.

24 czerwca 2026
Opinia niezależna
Oceniono na 1 z 5

After over a year I still have no news…

After over a year I still have no news about the outcome of the process. I contacted the Swiss Ombudsman, where they told me they sent the information and said that they never got it. Excellent sales pitch but quite ineffective as they rarely answer emails after they have the email and do not manage to get anything. Very disappointed.

3 maja 2025
Opinia niezależna
Logo T&H Consulting International KFT

Odpowiedź od T&H Consulting International KFT

Thank you for your feedback. We take every concern seriously and want to look into your case properly. As this review is anonymous, we're unable to identify your file from here. Could you please send your details and case reference to our customer service team at customer.service@tandhconsult.com so we can review the status of your matter and respond directly?

Please note that we only represent a client and act on their behalf once a Letter of Representation has been signed. If this step was completed in your case, we'll be able to trace your file and follow up. We'd welcome the opportunity to address this.

Oceniono na 5 z 5

Have been with T&H consulting

Have been with T&H consulting
for a peroid of 6 years now and over that peroid my investment returns have been first class and sercure
Adam the chap whos looking after my investment is very honest and informative also keeps me up todate with the latest investment opportunities.
Recently I was scammed by very clever people/company for quite a large amount of money with the help of Adam from T&H consulting i managed to get approximately 70% of my money back, during this investigation Adam was very helpful, professional providing his service to me free of charge..
I dont normally recommend companies but due to my personal financial track record with Adam and T&H consulting i strongly recommend them.

20 kwietnia 2026
Opinia niezależna
Oceniono na 5 z 5

Friendly, Helpful, and Efficient.

I was contacted by a very friendly, helpful, and understanding consultant who explained everything necessary to me in a calm, organized, and efficient manner. He was extremely informed and aware of my case as well as how I could solve my problems. All of this was during a free consultation in which I didn't pay any money to receive this help. I highly recommend this platform as they are friendly, helpful, and committed to providing customers and clients with the best possible experience.

The agent I dealt with specifically was Habib Sawaf, he displayed excellent service at every step of the way!

9 marca 2026
Opinia niezależna
Oceniono na 5 z 5

These guys were able to help me out and…

These guys were able to help me out and told me not to trust anybody over there with these gift cards. I wish they had a way to be able to track these people down but for anybody that’s doing business over there don’t use gift cards.

14 stycznia 2026
Opinia niezależna
Oceniono na 1 z 5

I am so upset from the work they done…

I am so upset from the work they done for me ...in d first someone from this company ...mentioned me they will help and recovered my money which I got scammed.

They keep sending me documents and asked me to involve police here as well..when I went to police station....after 3-4 months police said they can't proceed with such information...like I have to talk to them and ask them to do more ....
Than again they send something...than I ask them to talk to me in the call....now my case was with lady gorilla ....
It's been two years I started this thing with this company crying on the phone ...
But no it's been a more than 5 months I didn't receive any message back....no call...no email ....
Now where are your promises made on the call and agreement....
Where r U people...
You took money as well to help me...
Is this your help ....

This is what I got from this company...
I am not lying at all...
I have proofs .....
I can show anytime ....

24 stycznia 2026
Opinia niezależna
Logo T&H Consulting International KFT

Odpowiedź od T&H Consulting International KFT

Dear Parminder,

Thank you for sharing your feedback. We genuinely regret to hear about your ongoing frustration and the emotional toll this situation has taken on you. We are sorry that the outcome did not meet your expectations.

It is important to clarify a few points regarding our role and the work performed.

Our Scope of Work As a consultancy, our role is to provide the investigative Reports, Tracings, documentation, and procedural guidance necessary to present a case to the authorities. We completed all services outlined in our agreement, including the preparation of official letters and extensive Investigative work.

Authority Limitations As noted in our contract and previous updates, T&H Consulting does not have the legal authority to compel police action or dictate the outcome of their investigations. While we provide the "ammunition" for the case, the final decision-making power lies solely with law enforcement and external financial institutions.

The Process The "standard letters" and police involvment is mandatory steps required by law enforcement to move a case from a report to an active investigation. We aim to make this as seamless as possible, but we recognize these requirements can be a significant burden.

We never want a client to feel abandoned. If there has been a breakdown in communication recently, we would like to rectify that immediately.

If you wish to discuss the specific details of your file again or provide feedback through our formal channels, please use our online complaint form so our senior team can review your case directly: 🔗 https://form.jotform.com/232603780608355

We wish you the very best in your continued efforts.

Kind Regards,

The T&H Consulting Team

Oceniono na 5 z 5

Ripped off in South Africa

Made a purchase out of South Africa part of it with PayPal the rest was giftcards. Don’t trust anybody who asked for cards. These guys filled me in on everything very helpful painful but helpful.

10 czerwca 2025
Opinia niezależna
Oceniono na 1 z 5

Don't waist your money.

Don't waist your money.
As with so many of the reviews on this site, I too was convinced to part with thousands of euros in the pursuit of recovering money previously scammed on the forex market.
A well spoken and what seemed a professional salesman talked me through the process of recovering my initial investment, a case which by his words had a very high persentage of recovery.
Of course, like all those in need of help I was hooked by the sales pitch and the convincing conversation that there was a very good chance of financial recovery.
What followed were the Standerd letters to various police agencies,( which i had to cut and past then follow up) not really what I was expecting, I was also asked to go visit various police stations. I work away so this was not easy.
I felt this was all a preset routine, designed to make the customer fell something was happening, however, the harsh realit would suggest results would never come. Soon the letter stopped, communication stopped and I have not been able to speak with anyone from the company for months.
The bottom line is don't waist your money if you have already been scammed, the likelihood of T&H Consulting recovering your funds in very unlikely, however, if you are seeking pre advice then I'm sure they may be able to point you in the right direction.
For me this was a waist of time, money and emotional upset.
Thank you.

26 czerwca 2025
Opinia niezależna
Logo T&H Consulting International KFT

Odpowiedź od T&H Consulting International KFT

Dear Mark,

Thank you for sharing your feedback. We genuinely regret to hear about your ongoing frustration and the emotional toll this situation has taken on you. We understand that after losing funds to a scam, the process is incredibly stressful, and we are sorry that the outcome did not meet your expectations.

While we strive for success in every case, it is important to clarify a few points regarding our role and the work performed:

Our Scope of Work: As a consultancy, our role is to provide the investigative Reports, Tracings, documentation, and procedural guidance necessary to present a case to the authorities. We completed all services outlined in our agreement, including the preparation of official letters and extensive Investigative work.

Authority Limitations: As noted in our contract and previous updates, T&H Consulting does not have the legal authority to compel police action or dictate the outcome of their investigations. While we provide the "ammunition" for the case, the final decision-making power lies solely with law enforcement and external financial institutions.

The Process: The "standard letters" and police visits are, unfortunately, mandatory steps required by law enforcement to move a case from a report to an active investigation. We aim to make this as seamless as possible, but we recognize these requirements can be a significant burden.

We never want a client to feel abandoned. If there has been a breakdown in communication recently, we would like to rectify that immediately.

If you wish to discuss the specific details of your file again or provide feedback through our formal channels, please use our online complaint form so our senior team can review your case directly: 🔗 https://form.jotform.com/232603780608355

We wish you the very best in your continued efforts.

Kind Regards,

The T&H Consulting Team

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