It takes several guilties to get a full Scam Finding.
Go ahead and contact the Nevis regulators again and see if they have any updates.
Already did. There is no reply from them neither, since this is ongoing investigation!
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
It takes several guilties to get a full Scam Finding.
Go ahead and contact the Nevis regulators again and see if they have any updates.
Nevis Financial Services Regulatory Commission - Nevis FSRC infrom them firstly
I already have, and I received this reply from their so called from them Regulators.
"Dear Charis Theocharus,
The Nevis Financial Services Regulatory and Supervision Department writes to further reiterate that FX SYSTEMS LTD and its affiliates are not and were never licensed or regulated by the Department to carry on investment business in or from within the Jurisdiction.
As stated in my earlier email, the Department do not regulate or issue licenses for foreign exchange brokerage activities. However, all corporations are required by law to obtain any necessary licences to conduct business in the jurisdictions in or under which they operate.
The Department thanks you for bringing the issue to our attention and will advise of any updates once we are in a position to do so.
Please be guided accordingly.
Sincerely,
"
When I contacted their Live Support they said that they do not want to comment!
I have also attached the email received.
Nevis Financial Services have been removed from their website after the regulator instructed them to do so.
Perhaps you should test and see if you can withdraw some of your money.