IFCCI
Rujukan: CMP001

IC Markets

Dokumentasi DiterbitkanIsu Pengeluaran

IC Markets

Withdrawal request delayed beyond stated processing time

Rujukan: CMP001Tarikh Insiden: 2025-06-12Tarikh Dihantar: 2025-06-28Kemas Kini Terakhir: 2025-08-15

Penerangan

Submitted a withdrawal of USD 8,500 via bank transfer on 12 June 2025. The platform states 3–5 business days processing. After 14 business days, funds had not arrived. Multiple support tickets were opened with no resolution. The withdrawal was eventually processed after IFCCI contacted the platform's compliance department.

Jumlah Terlibat

USD 8,500

Bukti Sokongan

  • withdrawal-request-screenshot.png
  • support-ticket-log.pdf
  • bank-statement-showing-no-receipt.pdf

Garis Masa Aduan

Aduan Dihantar

2025-06-28

Dalam Semakan Awal

2025-06-28

Menunggu Bukti Sokongan

2025-06-28

Dalam Semakan Penyelidikan

2025-06-28

Respons Platform Diminta

2025-06-28

Dokumentasi DiterbitkanStatus Semasa

2025-08-15

Kes Ditutup

Respons Platform

Respons DisahkanRespons Rasmi

Response to Withdrawal Processing Delay Complaint

Responden: Sarah Chen|Head of Client Relations

IC Markets acknowledges the withdrawal delay experienced by the client. The delay was caused by a scheduled payment provider migration during January 2026. All pending withdrawals have since been processed, and the affected client has received their funds in full. We have implemented additional redundancy measures with our payment providers to prevent similar delays in the future.

2026-01-182026-01-20
IFCCI Note

IFCCI has verified that the withdrawal was completed on 2026-01-22. Platform response is consistent with observed payment provider migration timeline.

Respons Penyelidikan IFCCI

Research Commentary
2025-08-15
Penganalisis: IPTI Research Unit A
|
RU-MY-001

IFCCI research confirms the withdrawal was processed 14 business days beyond the platform's stated timeline. IC Markets attributed the delay to an internal compliance review triggered by the withdrawal amount. While the funds were eventually released in full, the lack of proactive communication during the delay period is noted as a transparency concern. The platform has since updated its notification protocols for compliance-triggered holds.

Jenis Respons: Research Commentary

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.