Hi Kevinck,SFX Markets is seriously in breach of contract by stopping clients to withdraw money since january 2019. The given reason being that SFX global (a bank account holder) with tallinn business bank at estonia is under audit regarding to AML issues that need to comply with.
According to SFX Finance department that the withdrawal will only be notified upon confirmation. But no date is given.
My self and more than 60 friends in the investment group from Malaysia (wechat group) are having this problem and everyone is very disappointed. The numbers are actually more. If this can not be resolved within the promising time. We will seek for law enforcement authority to get involved including bringing Stone Gain from Singapore and its related investment company STG Wealth - The boss Mr. Jack.
However, If this matter can be resolved, we will be more than glad to continue our investment with them and we will give a positive response in this forum.
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