Recent content by Voltaire

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    Discuss NordhillCapital.com (Maksim Sepp)

    I've received a reply on my police filing today. It by itself is almost as shameless as the acts of SFX Markets. Tl;dr: Apparently, it is my our fault to invest in a trading company in the first place, since trading is inherently risky and may result in the entire loss of capital. We've agreed...
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    SFX Markets potential SCAM, would not process withdrawal

    SFX Markets claims that they are being audited by their bank, but are unable to provide further information about it. When I tried to follow up on it, they just stopped replying. I've called the bank where I originally deposited the money and they confirmed that their account was closed in...
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    Discuss NordhillCapital.com (Maksim Sepp)

    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".
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