NexusFi: Find Your Edge


Home Menu

 





Funds are lost - what should I do?


Discussion in Brokers

Updated
      Top Posters
    1. looks_one iamcereal with 3 posts (2 thanks)
    2. looks_two ratfink with 2 posts (1 thanks)
    3. looks_3 Silence Exp with 1 posts (0 thanks)
    4. looks_4 GFIs1 with 1 posts (1 thanks)
      Best Posters
    1. looks_one GFIs1 with 1 thanks per post
    2. looks_two Balanar with 1 thanks per post
    3. looks_3 iamcereal with 0.7 thanks per post
    4. looks_4 ratfink with 0.5 thanks per post
    1. trending_up 4,931 views
    2. thumb_up 5 thanks given
    3. group 6 followers
    1. forum 10 posts
    2. attach_file 0 attachments




 
Search this Thread
  #11 (permalink)
Silence Exp
Italy
 
Posts: 22 since Aug 2010
Thanks Given: 18
Thanks Received: 12

The good news is that wire tranfers don't disappear in the cyberspace. Usually the problem is from the sender side.
If you have the 'proof of tranfer' give that to your bank and they will find it, usually in 5 business days.
The bad news is that your bank or the correspondent could charge a high commission. It happened to me with Deutsche Bank, just to say one of smallest bank of the planet ... they charged 50 eur, 10 business day time, and it was a broker mistake !!! So be carefully about the sender papers.


Reply With Quote

Can you help answer these questions
from other members on NexusFi?
Energy Futures Shatter All-Time Daily Volume: 8.3 Millio …
Commodities
CPI Eve: Fed Hike Odds Hold at 52% for the First Time, I …
Prediction Markets & Event Contracts
CFTC Opens First COT Report Review in 20 Years -- Asks W …
Traders Hideout
Orban Crashes to 21pct on Record Turnout -- McIlroy Drop …
Prediction Markets & Event Contracts
$24.5 Billion Record Month: Prediction Markets Shatter A …
Prediction Markets & Event Contracts
 
Best Threads (Most Thanked)
in the last 7 days on NexusFi
Sober Journey With S&P
22 thanks
2026 Jlab journal
10 thanks
Trying to learn Volume and price action correlation
8 thanks
Algo automated / semi-automated trading anyone?
6 thanks
Lady Vols Primer: Trading Volatility Journal
5 thanks




Last Updated on February 22, 2014


© 2026 NexusFi®, s.a., All Rights Reserved.
Av Ricardo J. Alfaro, Century Tower, Panama City, Panama, Ph: +507 833-9432 (Panama and Intl), +1 888-312-3001 (USA and Canada)
All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
About Us - Contact Us - Site Rules, Acceptable Use, and Terms and Conditions - Downloads - Top
no new posts