T&H Consulting International KFT Reviews 

very nice experience and appreciation for their good work

Antonio Carrizo was an excellent person, kind and empathetic. He guided me very well through all the steps I needed to take regarding my fraud problem. He explained everything very clearly, step by step. A 10 out of 10!

T&H consulting.com is a company l payed 1589 US dollars to and the only thing l got was crypto trace analys. I got scammed on over 50 000usdt in crypto. They says to me we gonna help recover my stolen crypto but now 3 years later they havent help whit nothing. Hassan was the name of the person that promise me, we gonna help you fight for you so you can recover my stolen crypto. Very very bad experience whit this company. Zero out of ten.

This review concerns my experience with T&H Consulting International KFT and the response I received after I contacted the company regarding documented links between T&H Consulting International KFT and other entities connected to my financial loss, which is 175k USD.
I previously published a review about this matter, but after the company flagged it, Trustpilot removed it because it contained individual names. I am therefore reposting it without naming those individuals, while preserving the substance of my experience and documented findings.

After years of investigation, I can confirm that Capfins was operated by Aquity KFT, a Hungarian company sharing the same registered address as T&H Consulting International KFT: 1052 Budapest, Vármegye u. 3–5, 2nd floor.
Official corporate documents in my possession identify the same individual as the director and beneficial owner connected to both Aquity KFT and T&H Consulting International KFT. T&H Holdings Limited, a UK company registered under number 12747126, is also linked to the same individual.

My investigation also identified a significant financial connection involving Millennial Holdings Limited, a Hong Kong company. My invoices and payment records show that a substantial portion of the money I transferred in connection with Capfins was directed to this company.

I also possess an official corporate document for Millennial Holdings Limited identifying the same individual connected to T&H Consulting International KFT. This connection is supported by corporate documents, invoices, and payment records, not merely by a similar name or shared address.

My complaint is not based merely on T&H Consulting International KFT sharing an address with another company. Based on the official corporate records, invoices, and payment evidence in my possession, the individuals who still own and control T&H Consulting International KFT were also the same individuals who owned and controlled the companies through which a substantial portion of my money was received and my losses occurred. Therefore, my complaint concerns the individuals behind and in control of T&H Consulting International KFT, rather than an unrelated third party or a coincidental shared address.

When I formally contacted T&H Consulting International KFT and its directors seeking an explanation and restitution, they stated only that T&H Consulting International KFT was “not the correct recipient” of my correspondence.

They did not explain the shared address, the common ownership and control of the relevant companies, or the documented payments made to Millennial Holdings Limited.

After publishing my original review, I also received a formal legal notice through a lawyer acting for the company. I have retained that notice with the rest of my evidence. The legal notice does not alter the corporate records, invoices, payment documents, or correspondence in my possession.

I am pursuing formal criminal and regulatory complaints with the relevant authorities, including the Hungarian National Bureau of Investigation, the National Tax and Customs Administration, the Magyar Nemzeti Bank, Action Fraud, the Financial Conduct Authority, and other appropriate authorities.

I hold documentary evidence including identification documents, company records, invoices, payment records, correspondence, and ownership, control, and address links connecting the relevant entities.

Anyone considering engaging with T&H Consulting International KFT, T&H Holdings Limited, Millennial Holdings Limited, or any associated entity should conduct thorough independent due diligence and verify who ultimately owns, controls, and receives payments through those companies.

This review reflects my personal experience and findings supported by the documentary evidence in my possession. I wish someone had warned me before I transferred my money.

The problem is that on your last space where I have to fill the email it says invalid email and I have only one email

After an arduous 10-month ordeal filled with nerve-racking and tense telephone calls, I became convinced that I had been treated unfairly and that my situation was beyond recovery.

Through a combination of luck and determination, I came into contact with TandH Consulting, whose guidance and professional assistance proved invaluable throughout the process.

I am writing this letter to express my deep and sincere appreciation for the excellent work carried out by the company, and especially by Mr. Tahir Khan.

I was convinced that everything was lost until Mr. Khan carefully explained the path forward and guided me through each step. He found and connected me with the specific legal representation my case required—support that I would not have been able to find on my own. Through TandH Consulting's efforts and coordination with the legal representative, I was able to recover a portion of the funds I had lost. I was particularly impressed by Mr. Khan's dedication, persistence, and commitment throughout the process.

This experience taught me the importance of perseverance and following through, and I am grateful that we did.

Working with TandH Consulting was both a positive experience and a valuable learning process. Mr. Khan's knowledge and experience in dealing with financial scams gave me confidence that he genuinely had my best interests at heart.

Thank you once again, Mr. Khan.

I wholeheartedly recommend TandH Consulting without hesitation"

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 deliver the best possible outcome in every case. I am more than grateful and would recommend to anyone having to deal with such events. If by any reason you find yourself into not knowing how to start or proceed with the recovery process, don’t need to search anymore. There might be many other companies in the market, but a lot of them just want to ger the customer’s money and the case might get stuck or even lost. The outcomes of course will depend on many factors, but definitely T&H is serious and responsible in their commitment. I couldn’t recover 100% but there was a favorable end.
Thanlk for your service

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

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.

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.

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

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 ....

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.