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

[fxwizard]

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:

• https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/32792-everest-markets-ltd-not-paid-withdrawals-3-month-10-000-a.html
  

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>

 

[fxwizard]

I hope someone may find time to review my case soon, thank you.

 

[AsstModerator]

I've issued a formal invitation to Max from the FPA.

 

[fxwizard]

OK, thank you. Lets hope we have a positive response.

 

[fxwizard]

have you had any response from Max?

 

[Pharaoh]

I see where you posted that they are leaving your withdrawal as Pending.

I recommend a direct complaint to FXDD (US and Malta).

Yo AsstMod! Can you give Max a deadline to fix this case? He already delayed one case for months while he was supposedly working on getting paperwork straightened out.

 

[Alonedevils]

Everestmarkets Regulated by FCA www.everestmarkets.com regulation/??

 

[Master Yoda]

Everestmarkets Regulated by FCA www.everestmarkets.com regulation/??

It doesn't seems right... They are not mentioning the license number

They can be a white label of a regulated company but they also need to be regulated, which they are NOT!

Asstmod- can we add it to their broker review page? a false claim of regulation

 

[okolo okechukwu]

when a broker cannot pay the initial deposit, then we have a big problem oh our hands.

 

[forexmann]

I had problems with them in the April 2013...I have opened MT4 account and then when I deposited they told me that they offer at the moment only jForex platform. I told them that it is not interesting to me and i would like to withdrawal it. I have sent to them about 50 emails before i get withdrawal from them. I get deposit back after 4 months on 12. August!!! Mr. Max Fuller was joking with me!

Few contacts if you need;

Max Fuller <max.fuller.ams@gmail.com>
Office: +44 20 36 034 054 (ext. 101)
Support Desk: +44 20 8242 4680
UK Mobile: +44 75 942 99 240
Email: fuller@everestmarkets.com
Skype: fuller.everestmarkets

borg <borg@everestmarkets.com>
matt.daniels@everestmarkets.com
info@everestmarkets.com

get money from there;
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