SCAM company. You can deposit money until the moment you try to pay for something or someone. Then they suspend your account and ask for imaginary and not existant documents which is impossible to pro... ãã£ãšèŠã
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SCAM company. You can deposit money until the moment you try to pay for something or someone. Then they suspend your account and ask for imaginary and not existant documents which is impossible to pro... ãã£ãšèŠã
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VORSICHT BETRUG Am 28.06.2024 hatte ich eine SofortÃŒberweisung von meinem Bankkonto initialisiert. Diese wurde ÃŒber den Dienstleister: ISX Financial EU PLC getÀtigt. Das Geld wurde OrdnungsgemÀà v... ãã£ãšèŠã
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Scam company. They worked with Juicyfields.io - an international Scam that got discovered and stopped by Europol, all money from investors were stolen unfortunately. I have screenshots of all SEPA... ãã£ãšèŠã
I am fortunate to work at ISX Financial. I get to experience the company from the inside. First of all, the board really cares about the safety of our clients and their discretion. Then there is the o... ãã£ãšèŠã
All of your Corporate eMoney Accounts, Open Banking & Instant Payment solutions, in one place. A world-class solutions provider of monetary financial services and technologies. Our mission is to make the onboarding and payment journey better and safer.
Makrasykas 1, Strovolos, 2034, Nicosia, ãããã¹
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The Business sector of payments, banking and open banking is divided into two sections of professionals. One is very largely populated with amateurs, dreamers, "wanna-be's" and other like-minded individuals devoid of any material substance. The second section is composed of a minor group of professionals who are sharp-minded, ambitious and result-oriented. iSX is a leader in the latter.
Have found the company very professional in every way.
I have had no concerns and everything seems to move smoothly.
I just hope at some stage they will issue their own cards and make life easier.
I dislike Visa and for some reason guess my age have problems getting a MasterCard
I dont mind waiting
The website is full of promises of fraud protection but it is only protecting their customers and they don't seem to do any due diligence on their customers to see if they are legitimate businesses and have regulatory certificates in place. There is absolutely no fraud protection for innocent victims paying your customers !
Quote from an e-mail received from ISXPAY support desk:
We sympathise with your experience however we are unable to retrieve funds from beneficiary accounts unless the beneficiary agrees to return them. Our involvement is very limited.
Our contractual relationship stands with our account holders and not with the payees of them. Furthermore, our account holders are responsible for the services they provide, associated transactions and resolving any disputes with their customers. We are not a party to whatever agreement was reached between your client and the account holder.
Surely if you have frozen the scammer account, they are in breach of contract and therefore, the contract is null and void = you can help a victim get their money back and should be proactively contacting police authorities. It's no use referring me back to my originating bank as you hold all the info on the scammer customer !!

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