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SFX Markets potential SCAM, would not process withdrawal

Discussion in 'Scam Alerts' started by chitak, Apr 21, 2019.

  1. chitak

    chitak Sergeant

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    I've invited them already, when I started the thread. I don't think they will be coming...
     
  2. FPA Forums Team

    FPA Forums Team Caution: Moderators at Work

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    [​IMG]
    The FPA invited the Company to update this discussion on May 7, 2019 at 8:15 AM
     
  3. Voltaire

    Voltaire Recruit

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    SFX Markets claims that they are being audited by their bank, but are unable to provide further information about it. When I tried to follow up on it, they just stopped replying. I've called the bank where I originally deposited the money and they confirmed that their account was closed in October 2018. To me, it sounds like they are trying to buy some time.
     
  4. lilianluv

    lilianluv Recruit

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    I having the same issue with SFX Markets which cannot perform withdrawal due to their bank being audited on money laundering. May I know which bank you deposited? Because as what I was informed by SFX, the clients' deposited funds will be at Tallinn Business Bank at Estonia. I have try to reach the bank but no feedback from them. Hence, I'm not too sure where the funds is right now. From latest update I get, is that they will be going court case against Tallinn Business Bank to get back the clients' funds. But doubtful of the reliability of the news announced at their SFX markets.
     
  5. zxdmcxz

    zxdmcxz Recruit

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    hi guys, may i know what action has been taken by you? I have funds stucked with SFX market as well and i am unsure how should i proceed
     
  6. FxMaster

    FxMaster Lt. Colonel

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    It will be good if you can open a new thread in scam folder along with the full details of your problem with the broker.
     

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