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Discuss NordhillCapital.com (Maksim Sepp)

General discussions of a financial company
thanks for the clarification :) today I received update from SFX that they have submitted all documents to Tallinn bank and they estimate this audit exercise to finish by June 2019

Hi fxinvestor888,

Audit end by June? That’s good news! :):):)

I have not received the update yet. Could you please post the message from SFX Markets for us?
 
Hi fxinvestor888,

Audit end by June? That’s good news! :):):)

I have not received the update yet. Could you please post the message from SFX Markets for us?
Hi Kumori, It was just a message from a chat window. When you login to sfx, you can activate chat and that's where I put my question. Their staff replied with that message, it was not through email that I can copy and paste here
 
Hi Kumori, It was just a message from a chat window. When you login to sfx, you can activate chat and that's where I put my question. Their staff replied with that message, it was not through email that I can copy and paste here

Hi fxinvestor888,

Thank you for your reply. I understand.
I wait for the official announcement from SFX Markets.:)
 
thanks for the clarification :) today I received update from SFX that they have submitted all documents to Tallinn bank and they estimate this audit exercise to finish by June 2019
That's most likely a sham. I've contacted the bank and they confirmed that their account was closed in October 2018. SFX also stopped replying to me, the moment I asked them about more specific questions regarding their "bank audit".
 
That's most likely a sham. I've contacted the bank and they confirmed that their account was closed in October 2018. SFX also stopped replying to me, the moment I asked them about more specific questions regarding their "bank audit".

Hello, can you be precise, accurate and provide more information about this fact? As many of investors and IBs are waiting for SFX, nordhill or stgw to resolve this due to banking issues. So you are saying, SFX have already run away with client's monies? Please confirm on this with more factual evidence, as many are anxiously awaiting...
 
Hello,
Recently i've received message from "CEO" of Nordhill that he's not aware about withdrawal problems with SFX.
It's now clear that is longterm scam,
 
hi there , me and my group of friends are from Malaysia , Singapore and Indonesia.
We believe that Nordhill is not a scam because at this point of time , they refuse new sign up and injection of new funds.
Hope this can be resolved as soon as possible.
if anyone have any new updates , kindly post here
Hello, Any new updates so far ? Up to now, we still not able to withdraw our fund
 
Guys, i want to break it to you that nordhill capital was previously known as sfx-funds.com as indicated by a member somewhere in the forum. Theres no AML and its a scam. The bank account was closed last oct 2018 as indicated by a forum member. What i believe is that they had duped enough people and they made the run for it leaving their proxies in trouble. Now that it has been more than 6 months, it can be difficult to see your money back.
 
sfx-funds.com
nordhillcapital.com
stgwealth.com
sfx-markets.com

likely all the same, because no one has seen the Russian owners before despite huge aum or entire aum came from stg side. I believed, investors are screwed now. Since nobody knows who is the BO of sfx-markets when it is likely the same, but how to get back fund when the company is incorporated in Saint Vincent & the Grenadines where no actual operation is run there, the bank account is in Estonia but whistleblower said it has been closed since October 2018.

If it's a banking issue, it won't take so long, because all the investors need is just a clarification and notice from the bank side. But now, it's just empty words I think either it is long forgotten if no one chase while it gets wrapped by itself as an online scam eventually with no recourse since who is accountable?
 
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