Tag: Hanny Adynets

Whistleblower Request: Please Let Us Know More About Fund Recovery Scheme T & H Consulting!

Fund Recovery tamir - July 6, 2023

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.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.