Recent content by kumori

SFX Markets website is down now. Their email accounts do not exist anymore. They have already gone away and our money either...

Hi fxinvestor888, Today, I have received the official statement from SFX Markets CEO as below. Dear Valued Customer, Pursuant to the AMLA investigation conducted by the regulatory authority, we regret to inform that till the end of the investigation our investors’ and company funds will be...

Hi fxinvestor888, Thank you for your reply. I understand. I wait for the official announcement from SFX Markets.:)

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, I think FmrBrokerExective mentioned the name of Satabank just as an example of a financial institution audited by a regulatory authority, and this does not mean that SFX Markets uses Satabank. By the way, I have an account in Satabank, and I have not been able to withdraw my...

Hi FmrBrokerExective, Thank you for your reply. Satabank almost never reply to my emails. They does not even acknowledge receipt of my required documents. SFX Markets usually reply to my emails within a day. In this regard, for me, SFX Markets is more conscientious than Satabank.

Hi FmrBrokerExective, Thank you for your reply. I also have an account in Satabank, and I have been waiting for withdrawal for long time. lol

Hi marker33, Thank you for your post. I am from Japan. Recently, European bank seems to have finished dealing with non EU/EEA customers. Even reputable broker like AXIORY, were closed off from Sparkasse Bank at the end of December last year. So, I think that this withdrawal delay of SFX...

Hi Peter1124, Last week, I asked SFX Markets if they had any updates, they answered they did not.

Thank you for your reply. I am surprised that too. I have searched by keywords ‘SFX Markets, withdraw, pending, delay, issue, etc.’ many times, but I could not find anything. Even in this thread, only Kenvick, kelix, and I have reported pending withdrawals. Possible reasons are; a) SFX...

I asked them about the question on that day, but I have not received any reply yet.

Hi, FmrBrokerExective, Thank you for your detailed information. I have not received any information regarding which Bank/EMI/Payment vendors are holding my funds, yet. As your kind suggestion, I will ask them about this today.

Hi, Kelix, Thank you for your post. I have been waiting for my withdrawal for three weeks. I inquired several times by email, each time they did give me a reply. They said that their compliance team has been reviewing my withdrawal request, and they will process transaction immediately once...

Hi, Kevinck, Has your withdrawal request been completed? My request is ‘in process’ for a week.

Hi, FmrBrokerExwctive, I also have requested withdrawal from SFX markets last week, but the request is still ‘in process’. And I have received a message from ceo@sfx-markets.com as below; Dear valued customer, Despite the overall successful and fruitful year of 2018, we deeply regret to...