fxwizard
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Original FPA Traders Court Submission:
I am submitting the case against: www.everestmarkets.com
My Case is: I deposited £10,000 into 2 separate accounts £5,000 each to be traded by a money manager with Everest Markets Ltd. Then I learnt that there were many clients waiting to withdraw funds so I decided I wanted to try and get my money out asap. I withdrew £200 as a test, this was paid after 2 weeks and several reminders to Maxwell Fuller. Then I tried to withdraw Account 1 = £6399.22. I have been told so many excuses now and they do not even reply to any of my emails now. Account 2 = £2482.58 , I have tried to withdraw this in December also and still no reply. At one point I was told I could do a chargeback from my bank and get £10,000 back which I thought was strange, but my bank could not do this. I have been waiting more than 3 months now for my funds.
New thread in the Scam Alerts Folder:
Review is submitted by Ricky Martin on 02/11/14
The company was first contacted about the issue on 11/27/13 the last contact was on 02/11/14
Details: From: Everest Markets Compliance [mailto:compliance@everestmarkets.com]
Sent: 05 December 2013 11:53
To: Ricky Martin
Cc: Max Fuller
Subject: Re: Problems - RM Withdraw 00001440
Dear Mr. Martin,
Your withdraw is being processed accordingly. The funds will be sent from your account and this will be reflected in your trading account.
Kind Regards,
Everest Markets Compliance & Audit
Company representatives' emails: <fuller@everestmarkets.com> <compliance@everestmarkets.com> <info@everestmarkets.com>
I am submitting the case against: www.everestmarkets.com
My Case is: I deposited £10,000 into 2 separate accounts £5,000 each to be traded by a money manager with Everest Markets Ltd. Then I learnt that there were many clients waiting to withdraw funds so I decided I wanted to try and get my money out asap. I withdrew £200 as a test, this was paid after 2 weeks and several reminders to Maxwell Fuller. Then I tried to withdraw Account 1 = £6399.22. I have been told so many excuses now and they do not even reply to any of my emails now. Account 2 = £2482.58 , I have tried to withdraw this in December also and still no reply. At one point I was told I could do a chargeback from my bank and get £10,000 back which I thought was strange, but my bank could not do this. I have been waiting more than 3 months now for my funds.
New thread in the Scam Alerts Folder:
Review is submitted by Ricky Martin on 02/11/14
The company was first contacted about the issue on 11/27/13 the last contact was on 02/11/14
Details: From: Everest Markets Compliance [mailto:compliance@everestmarkets.com]
Sent: 05 December 2013 11:53
To: Ricky Martin
Cc: Max Fuller
Subject: Re: Problems - RM Withdraw 00001440
Dear Mr. Martin,
Your withdraw is being processed accordingly. The funds will be sent from your account and this will be reflected in your trading account.
Kind Regards,
Everest Markets Compliance & Audit
Company representatives' emails: <fuller@everestmarkets.com> <compliance@everestmarkets.com> <info@everestmarkets.com>