correct. i reported them to their regulator and not an ackowledgement from the HK regulator. that it!Iaccount is problematic anymore, I don't recommend to put even 1 usd. They don't process outgoing transactions, I was also using their psp service under ipayment and they settle the money to iaccount. But they don't allow you to transfer money anywhere even same company named bank account. They are scammer!!!
Do you think we can recover with lawsuit? I am not sureI-Account.cc canceled their FCA license and removed all licenses from website. I have over 50k in blocked transfers and heard many others have funds stuck there too. HK Regulator doesn't even bother to answer.
Their support seems to be operated from Philippines, if any one wants to do a class action law suite, get in touch, perhaps we can recover our funds from these fraudsters
I did not know they are FCA licensed. Yes, you are right, we should try to do something.I'm not sure but we have to take legal action (if we do we will pay lawyer percentage of recovered funds - no win no fee). The EMI wasn't only licensed but was licensed by FCA
did they cancel your pending outward transfers? Are you able to reach anyone else with blocked funds with this EMI?
Not deposit Money in small banks, maybe admin Can Do big adv about it.
Tiny banks un usa or UK are not such a problem because existe légal rescue fund but when its from far away country and not clearly regulated by central bank this pseudo banks will use this against you one day.
I recommand Always to let Money in the bank branch of a worldwide famous
It exist a lot of banks, or choose one bank that have systemic power in country where they are located.
Cayman national is Also quite good.
I Hope your class action will work well.
I dont know Law in hk about such companies
the amount was finally made available again on my i-account about a week ago, i.e the outbound transfer was not processed. They had issues with correspondant banks. In total my money was blocked 4 month. I now have to find the appropiate way for moving out my funds from i-account. I asked the support for recommendations but no answer so far.They blocked an outward transfer of mine of around 20k€ in Nov 18. After one month - writing several mails w/o answers, there came a reply that the bank has pended the outbound transfers and is under verification. They asked for documents, which I provided. Now again one month passed without any reaction. It is frustrating that you cannot contact anybody directly or call, only through an support adress with changing agents answering...
No that's not an option and won't help your or any others situation at all!they canceled all my outgoing transfers as well and no longer reply to support tickets. Please admin is there a way I can post an email address or a skype contact so all I-Account victims on this forum can organize
Meaning, your money is "back" in your account?they canceled all my outgoing transfers as well and no longer reply to support tickets. Please admin is there a way I can post an email address or a skype contact so all I-Account victims on this forum can organize