IFCCI
参考编号: CMP001

IC Markets

文档已发布提款问题

IC Markets

Withdrawal request delayed beyond stated processing time

参考编号: CMP001事件日期: 2025-06-12提交日期: 2025-06-28最后更新: 2025-08-15

描述

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.

涉及金额

USD 8,500

支持证据

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

投诉时间线

投诉已提交

2025-06-28

初步审查中

2025-06-28

等待支持证据

2025-06-28

研究审查中

2025-06-28

已请求平台回复

2025-06-28

文档已发布当前状态

2025-08-15

案例已关闭

平台回复

已验证回复官方回复

Response to Withdrawal Processing Delay Complaint

回复人: 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.

IFCCI研究回复

Research Commentary
2025-08-15
分析师: 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.

回复类型: 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.