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.
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 proceedI 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.