Unfortunately, it is a sad truth that more than 90% of all fund recovery schemes do not work honestly. Many of these schemes are operated by the operators of broker scams who want to harm their victims once again. But some are honest, though. Recently, we found the crypto investigation firm T and H Consulting International Kft, based in Hungary. We would like to know more about this scheme and request information.
Key Data
| Trading name | T and H Consulting T & H |
| Business activities | Cryptocurrency investigation Business services |
| Domain | https://tandhconsult.com |
| Social media | LinkedIn, Instagram, Facebook |
| Legal entities | T and H Consulting International Kft T and H Holdings Ltd |
| Jurisdictions | Hungary, UK |
| Contact data | +36 1 408 8556 [email protected] |
| Trustpilot | 4.8-star rating with a “Great” trust level |
| Related individuals | Tahir Khan (LinkedIn) Hanna Adynets (LinkedIn) Daniel Ahmad (LinkedIn) Sebastian Bardi (LinkedIn) Anastasia Beletskaya (LinkedIn) Moaz Elbeshbeshy (LinkedIn) Alexandra Kulitka (LinkedIn) Jasmin Hussein (LinkedIn) Mathias Sinn (LinkedIn) Ravid Taghiyev (LinkedIn) |
Short Narrative
T and H Consulting offers to help victims of scams with refunding, or consulting services are also offered to avoid scams.
Founded by Tahir Khan, a Pakistani living in Hungary, T and H Consulting specializes in cryptocurrency investigations and compliance. Khan is also the founder of the trading education platform Tradesurety. On the website, you can find various certificates of employees about training as crypto experts, which they have received from various companies and institutions. We were able to verify some of the certificates and establish their authenticity. The T and H consultant employees should be well-trained for crypto investigations.
On Trustpilot, T and H Consulting holds a 4.8-star rating with a corresponding “Great” trust level from more than 630 reviews. This is impressive, but we also noticed that a significant portion of the 5-star reviews come from first-time and one-time reviewers. That seems questionable.
If you search for T and H Consulting on Google, you will also find Google Ads of the Israeli fund recovery scheme Payback, of which we do not have a good opinion. Apparently, T and H Consulting is well known in the scene.
We are currently unsure whether we consider T and H Consulting to be serious and advise caution. We will hopefully update you shortly with additional information.
Share Information
If you have any information about T and H Consulting or experience with the scheme, please let us know via our whistleblower system, Whistle42.
