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 highly recommend them,help is very…
I highly recommend them,help is very professional.
1 kwietnia 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Jelovick Jacobs,
We're so grateful for your recommendation! Knowing that you found our help professional is our greatest reward. Thank you for taking the time to share your experience.
Kind regards,
T&H Consulting Team.
Quick connection and listening to concerns
After I submitted my application, they contacted me quickly. And we communicated for a long time about my concerns.
I am very grateful to them.
I highly recommend this company if you are concerned about a Scam who has stolen your money.
27 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Anneli Metson,
We truly appreciate you taking the time to share your positive experience. AT T&H Consulting, we understand the stress and worry that comes with being a victim of scams, and we're committed to providing clear, responsive communication to all our clients. Knowing we were able to help alleviate your concerns and earn your recommendation means a great deal to us.
Kind regards,
T&H Consulting Team.
It was really helpful George was really…
It was really helpful George was really confident about the situation
25 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Ujyant Panwar,
Thank you for your feedback! It's good to know George was on top of things. His confidence often inspires trust.
Kind regards,
T&H Consulting Team.
Quick response and good advisor from…
Quick response and good advisor from Mr. Hasan
24 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear George,
Thank you for your positive feedback! We're glad to know you experienced a quick response and found Mr. Hasan to be a good advisor. We appreciate you taking the time to share your experience with T&H Consulting.
Kind regards,
T&H Consulting Team.
I am highly satisfied with the…
I am highly satisfied with the professional services provided by T&H Consulting, particularly Hasan and the Compliance Team, for their unwavering dedication and support from the very beginning. Thanks to their expertise and assistance, I was able to recover a significant portion of my losses caused by a fraudulent broker. I highly recommend their services.
24 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Omer Osman,
Thank you so much for this outstanding 5-star review! We are absolutely thrilled to read about your highly positive experience with T&H Consulting.
We are especially delighted to hear that Hasan and our Compliance Team provided you with unwavering dedication and support from the very beginning. It's fantastic to know that their expertise and assistance were instrumental in helping you recover a significant portion of your losses. This is exactly the kind of positive impact we strive to make for our clients.
Your high recommendation is incredibly valuable to us and serves as a great encouragement to our entire team. We are committed to delivering professional and impactful services, and your feedback confirms that we are on the right track. We truly appreciate you taking the time to share your experience and your kind words. We will be sure to pass along your specific praise to Hasan and the Compliance Team.
Thank you again for choosing T&H Consulting! We are glad we could be of assistance in recovering a significant portion of your lost funds.
Kinds regards,
T&H Consulting Team.
Profesional
Hassan proved to be extremely professional and helpful in trying to help me with my problem. Although the situation was rather complicated and difficult to solve, he did his best to find a solution. His kindness and commitment were really appreciable. Even if we were not able to achieve the desired result, I still recommend his services for the seriousness and professionalism shown.
24 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Carmelo De Francesco,
Thank you for taking the time to leave such a thoughtful review. We are very pleased that Hassan provided you with professional and helpful service, even in a challenging situation. His commitment to assisting clients is something we highly value. We appreciate your recognition of his efforts and your recommendation. We will be sure to share your positive feedback with Hassan.
Kind regards,
T&H Consulting Team.
Good advices and excellent costumer.
24 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Sofia,
We truly appreciate your fantastic review! It's wonderful to know that you found our advice valuable and that you experienced excellent customer service. Providing helpful guidance and ensuring a positive experience for our clients is our top priority here at T&H Consulting. Thank you for taking the time to share your feedback!
Kind regards,
T&H Consulting Team.
1-Star Review for T&H Consulting Avoid at all costs – scam recovery scam!
1-Star Review for T&H Consulting
Avoid at all costs – scam recovery scam!
Do not waste your time or money with T&H Consulting. They present themselves as helpful and professional at first, but once you pay them, they disappear and stop responding. It’s just another scam targeting people who’ve already been scammed. They take advantage of victims who are desperate to recover their money. Please don’t fall for this – you will not get your money back. Stay far away from T&H Consulting.
10 października 2024
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Jalil,
Thank you for your feedback. We acknowledge your review and understand your frustration regarding the outcome.
We want to clarify a few points regarding your experience. Our service, as discussed, involved providing you with a crypto report to trace the funds and the necessary documentation to present your case to law enforcement. We confirm that we did provide you with this report and the corresponding letters, as per our agreement.
Regarding your comment about us being unresponsive, We have carefully reviewed our communication logs, including emails, WhatsApp messages, and call records, and can confirm that our agents have replied to and addressed all of your messages and inquiries throughout this process.
We are located in Budapest, Hungary, and we strive to provide a clear and transparent service. We believe we have fulfilled our obligations as outlined in our agreement. If you have any specific questions about the report or the documentation we provided, please feel free to contact us directly through our verified channel.
Kind regards,
T&H Consulting Team.
Relieved and thankful
I am glad i contacted this website. It gave me a little relief that somhow i can retrieve my lost money.
19 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Maryam Moazzam,
Thank you for your kind words. At T&H Consulting we understand that losing money can be incredibly distressing. We're committed to using our expertise to explore all available avenues for recovery and to provide you with hope and a clear path forward.
Kind regards,
T&H Consulting Team.
just to say thank you for the…
just to say thank you for the information i needed great service
15 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Patrick Cooper,
You're very welcome! We're glad we could provide the information you needed and that you found the service helpful.
Kind regards,
T&H Consulting Team.
Odpowiedź od T&H Consulting International KFT
Dear Oumari,
Thank you for your positive feedback. We're glad we could help!
Kind regards,
T&H Consulting Team.
Total dezamăgită
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 un răspuns de la ei. Tind sa cred că este scam și că defapt totul este de fațadă. Am pierdut timp si bani prețioși pe niste promisiuni neadevărate.
1 lutego 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Andreea Ciobanu,
We deeply regret to read about your experience and the frustration you've endured. We sincerely apologize for the significant delay and the lack of communication you've described. This is unacceptable, and we are committed to understanding what went wrong. We also understand your frustration with our lack of response to your messages. We are investigating why this occurred and are taking steps to ensure better communication in the future.
Regarding your concern about a potential scam, we want to assure you that T&H Consulting is committed to ethical and transparent business practices. We would like to investigate your specific case immediately. Please reply to this message through any of our verified channels with your "Case number & Contact information" so we can prioritize your situation. We will contact you within 24 hours to discuss your case and find a solution.
We value your feedback and are committed to regaining your trust. We understand that we may have fallen short of your expectations, and we are dedicated to making things right.
Kind regards,
T&H Consulting Team.
i want to say thank you thank you…
i want to say thank you thank you george for the time and effort that you give i really appreciate and now i jave idea how to start godbless
12 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Catherine Din,
Thank you for your feedback! At T&H Consulting, we're committed to providing excellent support, and we're pleased George was able to help you. We'll share your message with him. We wish you all the best.
Kind regards,
T&H Consulting Team
Yes its good
11 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Haider Sultan,
We appreciate the feedback. Thank you!
Kind regards,
T&H Consulting Team.
It was very helpful Habib Sawaf went an…
It was very helpful Habib Sawaf went an extra mile for me
7 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Winner Vilakazi,
Thank you for your feedback! It is great to know that Habib Sawaf was able to assist you so well.
Kind regards,
T&H Consulting Team.
Talk with George
Talk with George. Best guy!!! Doesn't hurry, take time to listen you, you feel free to explain what it's the problem and help you with great advices. George, you're the best! Thank you! 👍👍
7 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Marko Asavei,
It's great to know George provided you with excellent service. We'll be sure to pass along your kind words. Thank you for your review!
Kind regards,
T&H Consulting Team.
The consultant was super friendly and…
The consultant was super friendly and knew I would be in a vulnerable state, he was kind and sincere and did not make me feel worse about myself. Professional and did everything necessary to show me they are a legit company.
6 marca 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Zuanda Wessels,
Thank you so much for your kind words. We understand that our clients often come to us in vulnerable situations, and we prioritize providing a supportive and professional environment. We're delighted to know that our consultant was able to make you feel comfortable and confident in our legitimacy. We appreciate your feedback!
Kind regards,
T&H Consulting Team.
Odpowiedź od T&H Consulting International KFT
Dear Suxie Luiz,
It's great to know we were able to provide timely and valuable assistance. Thank you for your feedback.
Kind regards,
T&H Consulting Team.
Odpowiedź od T&H Consulting International KFT
Dear Emad Soliman,
We appreciate your feedback! Mr. Hassan and the entire team are pleased to know you had an excellent experience.
Kind regards,
T&H Consulting Team.
Do not use this company, they are frauds!
Do not use this company, they promise the world and don’t understand different countries laws. They sell you into the services with all the promises but then when it comes to the law they can’t assist and it’s all just a waste of time and money. They don’t communicate, they change contacts, very unprofessional. I recently raised an official complaint and again took months for a response and they didn’t even address the issues. Never once have did they say they would assist is a civil case, I provided options on how to proceed which were ignored. All they do is provide you with a document and promises and when they can’t actually do what they say they can do as they don’t understand the law they ignore you and keep you hanging for months and refer you back to a clause in their contract - please please please do not waste your money!
12 lutego 2025
Opinia niezależna
Odpowiedź od T&H Consulting International KFT
Dear Jenn Forrest,
We sincerely regret that you feel our services did not meet your expectations and that you experienced frustration with our communication. We understand your disappointment, especially given the sensitive nature of your case.
We want to address the core issue raised in your review: the limitations imposed by the law enforcement's decision. As you are aware, our consultant informed you that Constable B.R. of your local police department stated in an email dated September 20th that 'the investigation is currently suspended' and that you would need to 'pursue your crypto currency in a civil manner.'
This decision, unfortunately, directly impacts our ability to pursue criminal recovery of your funds. While we strive to provide comprehensive assistance, we are bound by the legal rulings and investigative decisions of the relevant authorities in your jurisdiction.
We understand the importance of clear and consistent communication, especially in cases that rely on information from external authorities. We are committed to providing updates as promptly as possible, while also ensuring the accuracy and completeness of the information we share, which is often dependent on official responses. Considering the information we have provided regarding the limitations imposed by the law enforcement decision, and the guidance offered regarding civil legal avenues, we must inform you that you have received the final response from T&H Consulting on this matter. We remain available to discuss potential civil legal avenues, as suggested by your police officer, if you wish to explore them further.
Kind regards,
T&H Consulting Team.
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