GUILTY Case# 2014-036 | fxwizard vs everestmarkets.com

[dbrawner]

Delayed withdrawals seems to be the modis operandi of choice for unscrupulous brokers. At the very least it points to a liquidity problem and we should all know by now that liquidity issues usually mean someone is having, or had, a good time with customer funds.

 

[Pharaoh]

The time for infinite withdrawal delays is over. GUILTY!

 

[fxwizard]

Thanks for this info

 

[fxwizard]

I sent this:On 7 Mar 2014, at 08:34, "Ricky Martin" wrote:
As you do not reply with any straight answers, it seems clear you are attempting to steal my money.
So I will need to continue my campaign to bring you to justice Maxwell Fuller.
Ricky Martin
I got this back:
Dear Mr. Martin,
Thank you for your email. I have sent this to the relevant persons in our company who should attempt to get in touch with you regarding your withdraw.
We appologize for any delay in the response to your query.
Please do not hesitate to contact us with any questions you may have.
Kind Regards,
David Warren
Community Support Manager
Everest Markets
RE: withdraw request
Case: open

I sent this back on 7th March 2014 and surprise, surprise no response:

Dear David,

Please what is your contact phone number? We will see if you are indeed a real person and not just Max making out he is many different people like it seems he does with compliance etc. as they were supposed to be in NZ but only answered during the Euro daytime, seems strange right?

Ricky Martin

 

[Monjed Alqenaei]

Guilty, those companies never give up!!