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Kevinchoong
SFX Markets
v
Brokeri
Mar 04, 2019 at 08:06
we may refer this matter to law enforcement authority if the matter is still unresolved.
SFX Markets
v
Brokeri
Mar 04, 2019 at 08:05
Me Too, Many of my friends are investing Hawk 1 and Hawk 2.0 mainly from MALAYSIA are having the same problem. We can not withdraw our fund since January 2019 and the given reason is SFX Global account at estonia Tallinn Business Bank is under audit to comply with AML. We have followed up many times with SFX account department but the given answer yet to be satisfied us.
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