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NordhillCapital.com

Discussion in 'Has anyone heard of?' started by Marcelo Rosa, Dec 30, 2015.

  1. Peter1124

    Peter1124 Private, 1st Class

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    Any updates so far?
     
  2. marker33

    marker33 Recruit

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    Hi Everyone,
    I have been with Nordhill (Hawk) since dec 2016,
    My friends and me have the same issue with the withdrawal since Jan 2019 too.
    and currently we have switched to hawk 2.0 and the trades is still ongoing.
    As for when the withdrawal can resume , we also don't have an answer yet
     
  3. marker33

    marker33 Recruit

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    Can i ask which countries are you guys from ?
     
  4. kumori

    kumori Private

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    Hi Peter1124,

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

    kumori Private

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    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 Markets is not a fraud, but a similar issue with European bank.

    I hope this issue will be resolve as soon as possible.
     
  6. FmrBrokerExecutive

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    SATA Bank as well in Malta has suspended all operations and everyone's funds are frozen.
    Really unbelievable. The regulators don't help anything when they shut down banks with personal accounts of funds people need.
     
  7. marker33

    marker33 Recruit

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    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
     
  8. kumori

    kumori Private

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    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
     
    FmrBrokerExecutive likes this.
  9. FmrBrokerExecutive

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    Yes, it's unbelievable what the Maltese authorities are putting thousands of legitimate account holders through. :(
     
  10. kumori

    kumori Private

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    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.
     

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