Excellium Ltd Reviews 

2
TrustScore 3 out of 5

2.9

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Company details

  1. Alternative Financial Service

Written by the company

Excellium Ltd. is a premier investigative and financial forensic firm established to safeguard individuals and organizations through the expertise of seasoned professionals specializing in financial fraud, asset recovery, and cyber intelligence. Our firm leverages advanced techniques and sophisticated tools to provide exceptional investigative services tailored to our clients’ needs.


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2.9

Average

TrustScore 3 out of 5

2 reviews

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2.9

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(2)

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Rated 1 out of 5 stars

I dealt with this company and initially…

I dealt with this company and initially I was impressed.They seemed very geared up to recover my funds .But after a short period of time after initially failing to recover my fit,they offered me an alternative.Which was send money to one of their chosen brokers and I would receive 4x my amount in return using a hash tag which I I’d not understand. I sent money £25k to Oliver Kalz in Germany by bank transfer on the Monday and for some reason it was returned to me on the Thursday .The next broker was Paulo Carvalho. £25k was sent and there was a lot of lies saying it was not received it was to a revolut bank account after many arguments and the agent Bernard abusing me and Callum’s obscene names and accusing me of porno viewer disco am 70 told with a heart condition. I received £11.5k returned from the bank the company still owe me £13.5k which he promised to pay me by the end of may .So now they ignore my calls Disgusting . PAY ME MY £13.5 which is well overdue

14 April 2025
Unprompted review
Rated 1 out of 5 stars

What a load of rubbish

What a load of rubbish. Everything seemed above board the whole time , 1 month I waited and got really good reports of how they had recovered my money and all I had to do now was put ( 400K) into a Defi wallet so the same amount could be transferred out the cold wallet ( where the scammers had left the money). I told the agent I had no money to put into he Defi wallet and now they stopped talking to me. This is a big scam guys as soon as you put any money into the Defi you will loose it as its been hacked. Be careful out there these scammers have no morals and dont care if they ruin peoples lives.

1 July 2025
Unprompted review

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