SFX-Markets.com

Kevinck

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Messages
5
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.
 

Elio Matacena

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Messages
21
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.
Hi Kevinck,

good morning. I'm trying to gather information from "info@sfx-markets.com", "support@sfx-markets.com", "info@svgfsa.com" and "info@financialcommission.org" but

info@sfx-markets.com
SMTP error from remote mail server after RCPT TO:<info@sfx-markets.com>:
host aspmx.l.google.com [74.125.131.26]: 550-5.1.1 The email account that you tried to reach does not exist.

and info@financialcommission.org answered me
"This company is no longer our Member, thus, we cannot provide you any information regarding this matter"
and then
"According to the message on the brokers website, they may be referring to this regulatory authority regarding the investigation. We recommend that you contact this organization in the Philippines to see if they can confirm that they are conducting this investigation.


www.amlc.gov.ph/


If it turns out that this organization has no relation to the information provided by SFX Markets, then we fear that this message may be deceiving customers. In that case it would be prudent to file a complaint with the authorities in the country where SFX Markets was registered, which is St. Vincent & Grenadines: http://svgfsa.com/."

What should we do for fixing it?

Best regards.
/achab
 

mami1

Recruit
Messages
3
I tried to contact SFX-Markets to three email address I have and I got these answers:


Indirizzo non trovato
Il tuo messaggio non è stato recapitato a info@sfx-markets.com perché l'indirizzo risulta inesistente o non può ricevere email.
ULTERIORI INFORMAZIONI
Risposta:
550 5.1.1 The email account that you tried to reach does not exist. Please try double-checking the recipient's email address for typos or unnecessary spaces. Learn more at https://support.google.com/mail/?p=NoSuchUser 23sor1346225wmi.18 - gsmtp


Reporting-MTA: dns; googlemail.com
Received-From-MTA: dns; mariatpratico@gmail.com
Arrival-Date: Tue, 20 Aug 2019 23:49:21 -0700 (PDT)
X-Original-Message-ID: <e1fe002a-5c64-f598-4010-dbfb8a231853@gmail.com>

Final-Recipient: rfc822; info@sfx-markets.com
Action: failed
Status: 5.1.1
Diagnostic-Code: smtp; 550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 https://support.google.com/mail/?p=NoSuchUser 23sor1346225wmi.18 - gsmtp
Last-Attempt-Date: Tue, 20 Aug 2019 23:49:22 -0700 (PDT)



Indirizzo non trovato
Il tuo messaggio non è stato recapitato a support@sfx-markets.com perché l'indirizzo risulta inesistente o non può ricevere email.
ULTERIORI INFORMAZIONI
Risposta:
550 5.1.1 The email account that you tried to reach does not exist. Please try double-checking the recipient's email address for typos or unnecessary spaces. Learn more at https://support.google.com/mail/?p=NoSuchUser 23sor1346225wmi.18 - gsmtp


Reporting-MTA: dns; googlemail.com
Received-From-MTA: dns; mariatpratico@gmail.com
Arrival-Date: Tue, 20 Aug 2019 23:49:21 -0700 (PDT)
X-Original-Message-ID: <e1fe002a-5c64-f598-4010-dbfb8a231853@gmail.com>

Final-Recipient: rfc822; support@sfx-markets.com
Action: failed
Status: 5.1.1
Diagnostic-Code: smtp; 550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 https://support.google.com/mail/?p=NoSuchUser 23sor1346225wmi.18 - gsmtp
Last-Attempt-Date: Tue, 20 Aug 2019 23:49:22 -0700 (PDT)



Indirizzo non trovato
Il tuo messaggio non è stato recapitato a m.angelopoulos@sfx-markets.com perché l'indirizzo risulta inesistente o non può ricevere email.
ULTERIORI INFORMAZIONI
Risposta:
550 5.1.1 The email account that you tried to reach does not exist. Please try double-checking the recipient's email address for typos or unnecessary spaces. Learn more at https://support.google.com/mail/?p=NoSuchUser k12sor5511517wrm.10 - gsmtp


Reporting-MTA: dns; googlemail.com
Received-From-MTA: dns; mariatpratico@gmail.com
Arrival-Date: Tue, 20 Aug 2019 23:55:53 -0700 (PDT)
X-Original-Message-ID: <542482de-8314-760d-4602-a2e64611de5b@gmail.com>

Final-Recipient: rfc822; m.angelopoulos@sfx-markets.com
Action: failed
Status: 5.1.1
Diagnostic-Code: smtp; 550-5.1.1 The email account that you tried to reach does not exist. Please try
550-5.1.1 double-checking the recipient's email address for typos or
550-5.1.1 unnecessary spaces. Learn more at
550 5.1.1 https://support.google.com/mail/?p=NoSuchUser k12sor5511517wrm.10 - gsmtp
Last-Attempt-Date: Tue, 20 Aug 2019 23:55:55 -0700 (PDT)


What will you do about this matter?
 
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