T&H Consulting is an expert and reliable company who deals with different types of scams. They have an outstanding team, whose expertise guarantee a well laid out plan, strategy and follow up to de... Zobacz więcej
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Total dezamăgită. Nu recomand. După ce mi sa promis că în 6 săptămâni rezolva tot a trecut un an și jumătate și nu am nici un rasun. Mai mult îmi ignora mesajele și de mai bine de 9 luni nu am nici u... Zobacz więcej
Reakcja na opinię
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
Reakcja na opinię
Informacje dotyczące firmy
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
Vármegye u. 3-5, 1052, Budapest, Węgry
- +36 1 408 8477
- info@tandhconsult.com
- tandhconsult.com
4,5
Doskonała
923 recenzji
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.
I trust hassan from T&H consulting
i experience a fraud with one of well known trade platforms and i lost 15000 dollars i had no experience with trade then i was introduced to Hassan who works at T&H consulting ,we signed a contract then Hassan and his team helped me to return back 10000 dollar , i highly recommend Hassan to any one who has similar experiences with fraud trade companies
4 czerwca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Amani Badur,
It's truly disheartening to learn of the fraud you experienced and the $15,000 loss. At T&H Consulting, we strive to help individuals in precisely these challenging situations, and we're so glad Hassan and the team could successfully recover $10,000 for you. Your recommendation of Hassan to others facing similar issues is invaluable, and we're grateful for your trust in us.
Kind regards,
T&H Consulting Team.
Bank Transfer Scam
You guys are amazing and very supportive, ai was about to give up on the money ai lost and then I found you on Goggle.
I would like to sincerely thank T&H Consulting and Habib Sawaf for their professional support in helping me recover a significant portion of the funds I lost in a bank transfer scam, by being deceived into sending a large amount of money to a personal account.
But with the assistance of T&H and the police, I was able to recover a decent amount so far. The process is still ongoing, and I’m hopeful we’ll recover the rest. I highly recommend their services to anyone who has been a victim of financial fraud and is committed to taking the necessary steps toward recovery.
Thank you again for your continued support.
Give your review a title:
Bank Transfer Scam
27 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Zandile Sikakane,
We are incredibly grateful for your heartfelt testimonial and so glad to hear that T&H Consulting, and specifically Habib Sawaf, were able to help you recover a significant portion of your lost funds. It's exactly why we do what we do – to support individuals like yourself who have been victims of financial fraud.
Your experience highlights the importance of not giving up, and we're proud to have been a part of your recovery journey. We understand that these situations can be incredibly stressful, and we're committed to providing professional and unwavering support every step of the way. We'll continue to work diligently with you and the police to recover the remaining funds. Thank you for recommending our services; your trust means the world to us.
Kind regards,
T&H Consulting Team.
Am a victim of scam
Am a victim of scam, i contacted them and they are very reliable and always ready to assist.
23 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Sabali Parkar,
Thank you for this 5-star review! We're so glad to hear you found our team very reliable and always ready to assist. We understand how frustrating it can be to encounter less reputable services, and we're truly happy we could provide you with a positive and supportive experience. We appreciate your trust in us.
Kind regards,
T&H Consulting Team.
I'd like to thank Hasan
I'd like to thank Hasan, Marzhan and T&H Compliance Team for their dedication and hard work for getting my funds back from brokerage that scammed me. I recovered 100% of my lost funds (11650 EUR to be exact), the procedure started in December, and recovery came just today, so it took 5 months for me in total, but the procedure is absolutely worth it. Thank you so much and I recommend T&H to everyone in similar situation.
15 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Muhammad Nazir Khan,
Thank you for sharing your positive experience! We are glad to learn that our T&H Compliance Team, especially Hasan and Marzhan, successfully recovered your €11,650. We understand that these processes can take time, and we're glad that our hard work resulted in a 100% recovery for you. Your recommendation means a great deal to us, and we appreciate your trust in T&H Consulting.
Kind regards,
T&H Consulting Team.
Highly recommended
Highly recommended. Help keeping me away from scam platforms.
20 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Sam,
We truly appreciate your 'highly recommended' review! It's good to know that we're succeeding in our mission to help users like you stay safe from scam platforms. Thanks for sharing your positive experience!
Kind regards,
T&H Consulting Team.
You guys are amazing
You guys are amazing, supportive, willing to take down the corruption,I love you guys thanks 🙏🙏🙏
15 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Peity Laurentiu Marian,
Thank you for your amazing feedback and your trust in us. We're deeply committed to being supportive and tackling corruption, and your encouragement fuels our efforts.
Kind regards,
T&H Consulting Team
Very helpful and informative
Very helpful and informative! Felt a lot more reassuring since speaking to.
7 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Nicole McDermott,
Thank you so much for your kind words! We're so glad you found our interaction helpful, informative, and reassuring. We truly appreciate your feedback!
Kind regards,
T&H Consulting Team.
Grateful
Adrian was really helpful and comprehensive about everything. He did all that he could to help me and I’m really grateful for that!
5 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Joana Ribeiro,
It's fantastic to hear that Adrian was so helpful and comprehensive! We're glad that his efforts made a positive impact for you, and we truly appreciate your gratitude. We'll be sure to pass along your kind words to Adrian. Thank you for sharing your experience!
Kind regards,
T&H Consulting Team.
I would like to express my gratitude to…
I would like to express my gratitude to T & H for their professional approach and attentive service. After I submitted a request, they contacted me promptly and provided detailed information about the company and the specialist assigned to my case. We had a video call, during which everything was explained to me clearly regarding the situation and the possible steps to recover the funds I lost due to fraudulent broker activity. I felt supported and appreciated their expertise. Thank you for your help!
5 maja 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Diana Hermanova,
That's wonderful to hear! We truly appreciate you taking the time to share your positive experience with T&H Consulting. It's our priority to provide a professional and attentive service, and we're so glad that our prompt communication, detailed information, and clear explanation during the video call helped you feel supported. Knowing that our expertise was valuable in understanding your situation and potential recovery steps is very rewarding. Thank you for your kind words!
Kind regards,
T&H Consulting Team.
This is the best advice someone in…
Hassan has taken me through the process about the fraud and now am very much alert he has taken all his time to explain in full details and I appreciate it Very good advice
28 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Rose Njeri,
We're so glad to hear that Hassan was able to guide you through the process and provide you with valuable insights. Thank you for your kind feedback!
Kind regards,
T&H Consulting Team
Odpowiedź od T&H Consulting International KFT
Dear Meiriyanti Chandra,
Thank you for the 5 star review!
Kind regards,
T&H Consulting Team.
My experience with marzhan is very good
My experience with marzhan
Gives good advice and supports
Im fully satisfied with the service and advices
25 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Veer,
We're so happy to know that Marzhan provided you with valuable advice and support! Our team at T&H Consulting is dedicated to ensuring every customer has a positive experience.
Kind regards,
T&H Consulting Team.
T&H provided me good tips to solution…
T&H provided me good tips to solution my case with the bank. They are very attentive.
17 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear CASSIO SILVA,
Thank you so much for your kind words! We're glad to hear that our tips helped resolve your case with the bank. At T&H Consulting, we strive to be attentive to all our clients.
Kind regards,
T&H Consulting Team.
Ladies Marzhan 👌
I would like to thank you ladies Marzhan for your quick reply and friendly advice, many thanks
17 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Milan Srdic,
Thank you for your kind feedback. We are delighted to know that Marzhan provided you with a quick and helpful response. We appreciate you taking the time to share your positive experience.
Kind regards,
T&H Consulting Team.
Clear information and Priceless adviceadvice about my…
Clear information and advice about my attempts to recover my money from Crypto scam.
I was informed by Adrian that as my loss was a small amount in relative term that the recovery costs would be higher than the value of my initial investment. Adrian then went further by providing me with details of T&H and forwarded me the details of a trustworthy, Genuine trading platform and a list of details of how to identify any future scam attempts I may encounter.
Genuine registered company. My thanks go out to Adrian.
16 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Andrew,
Thank you so much for taking the time to share your positive experience with T&H Consulting and for highlighting Adrian's assistance. We are also glad that Adrian was able to offer you further support by sharing details about T&H Consulting, and crucial information on how to identify future scam attempts. Our aim is not only to assist with immediate concerns but also to empower individuals with the knowledge to navigate the financial landscape more safely.
It's wonderful to know that you recognize us as a genuine registered company, and your kind words of thanks to Adrian are greatly appreciated. At T&H Consulting, we strive to provide honest and helpful guidance to all our clients. Thank you once again for your review. We wish you all the best in your future financial endeavors.
Kind regards,
T&H Consulting Team.
I paid over 2 months ago for nothing
I paid over 2 months ago for nothing. They did absolutely nothing. They got all the information from me.
Unfortunately, they turned out to be absolutely useless. I lost extra money for their "expertise"
I recommend finding another company that will do something and not just take the commission and disappear…..
10 lutego 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Aleksandar Eftimov,
Thank you for taking the time to leave a review. We understand your frustration regarding your experience and sincerely apologize that you feel we did not meet your expectations.
We want to assure you that we have been actively working on your case. According to our records, on March 5th, we sent you the Crypto report. Following this, on March 10th, we sent the necessary letter to the Law Enforcement agency on your behalf. Furthermore, on March 31st, we sent the Letters from the Law Enforcement authority to the relevant Exchanges. This confirms that we have prepared and submitted the required documentation as part of our service.
Furthermore, we have listened to the recordings of the calls that you had with our specialist on February 12th, 2025. During this call, our specialist clearly informed you that after tracing the cryptocurrency, the next crucial step is to report the case to the Law Enforcement so they can officially contact the crypto exchanges where the funds have been traced.
We also attempted to follow up with you for updates from the Law Enforcement. On March 13th, we inquired about any progress, and you informed us you were on vacation. We advised you to visit them upon your return. We then reached out again on March 25th for an update but did not receive a response.
We understand your disappointment, and we want to clarify that we did take action on your case by preparing and submitting the necessary documents, explaining the subsequent steps involving Law Enforcement, and following up with you for updates on their progress.
We would appreciate the opportunity to understand your current situation better and discuss further. Please contact us directly through our verified channels.
Kind regards,
T&H Consulting Team.
Clear and explicit
Clear and explicit. Plus the given procédures i have to follow to solve the problem
10 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Leslie mad Taya,
Thank you for your feedback! We're glad you found the instructions clear and the procedures helpful in solving your problem.
Kind regards,
T&H Consulting Team.
Atleast they showed some carali e to me…
Atleast they showed some care to me ,and called me ,thank you M.r George, for your advice and i highly recommend this app to my friends coz it's so helpful with kind,helpful people in it like George 👍 coz they call you and ask you how it was until you get to the solution
9 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Nanyonjo Lillian,
We're so pleased to hear that our proactive approach, especially the follow-up calls, helped you find a solution. Mr. George and the entire team are dedicated to ensuring your success. Thank you for your wonderful feedback and recommendation!
Kind regards,
T&H Consulting Team.
I'd like to thank Cristian Sepulveda…
I'd like to thank Cristian Sepulveda for providing me insights on trading and helping me navigate. Very patient and kind person.
8 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Mohammed Hashim,
Thank you for your feedback. We're pleased to hear that Cristian Sepulveda's insights and guidance were helpful to you. At T&H Consulting, we strive to provide patient and supportive assistance to all our clients.
Kind regards,
T&H Consulting Team.
First time experience consultation as an Indonesian
for starters as for me, as an Indonesian citizen who mostly targeted for these type of scams and more over the loss of the data breach sometimes lead to unfortunate events like this. so as im finding a type of consulting after lost a big amount of cash from scams, hopefully i get some clarity how to report these type of scams from mr.George Alakroush, so this is a new experience for me because in my country its rare to have these type of consulting especially scams because mostly they would shrug it off.
31 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Rizqy Perdana,
Thank you so much for your 5-star review and for sharing your experience. We deeply understand the vulnerability you've expressed, especially as an Indonesian citizen facing the challenges of online scams and data breaches. It's truly concerning to hear that such support is rare in your region, and we are committed to changing that.
We are incredibly grateful that you found clarity and guidance through Mr. George Alakroush's consulting. He and our team recognize the serious impact of these scams and the importance of providing accessible, reliable support. At T&H Consulting, we strive to offer a supportive and informative experience, particularly for those who may feel underserved by traditional resources. We are dedicated to helping you and others navigate these difficult situations and we are pleased to know that our services made a positive impact.
Kind regards,
T&H Consulting Team.
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