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
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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
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
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Antonio was very honest, helpful, clear and very patient with. Last but not least he was very informative and stood his grounds. Thank you
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
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.
Vármegye u. 3-5, 1052, Budapest, Węgry
Zaprasza klientów do wystawiania recenzji
Ta firma zaprasza swoich klientów do recenzowania niezależnie czy to dobre, czy złe recenzje
Odpowiada na 69% z negatywnych recenzji
Zwykle odpowiada w ciągu 1 tygodnia
Jak firma korzysta z Trustpilot
Dowiedz się, w jaki sposób pozyskiwane, oceniane i moderowane są ich recenzje i oceny.
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.
Antonio was very honest, helpful, clear and very patient with. Last but not least he was very informative and stood his grounds. Thank you
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.
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.

Odpowiedź od T&H Consulting International KFT
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.
Solo una llamada prometiendo cosas que no cumplen.
Sigo esperando un correo electrónico que nunca llegó desde hace un mes aproximadamente.
Full recomendación, Antonio Carriza, is a excellent atention.
Adrian Estrella was very helpful and honest with me.
T&H Consulting is a very serious and competent company.
My rating is 5.0
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!
Anthonio helped me the most as he could but that was a really good call, he told me about risk from scams and what should i do, a really good worker, he deserve a five star
Esta empresa não cumpre o contrato feito, e agora nem responde ao mail e desligou o número de WatsApp com que tínhamos contacto.
É mais uma empresa de scamming . Empresa que se diz que combate as fraudes, mas ela é também uma fraude
La atención y consejos dados por el Sr. Antonio Carrizo ,asesor de T y H consulting Internacional.Gran persona y excelente compañía.
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.
I am very happy whit you services and attention. it is perfect
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 ....

Odpowiedź od T&H Consulting International KFT
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.
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.

Odpowiedź od T&H Consulting International KFT
Quick and professional response and concrete advice to solve the problem. Habib Sawaf thank you !
Adrian Estrela is proactive and very clear about all the information he gives. Trustworthy
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