How to Get Your Funds Back From Broker Psi Markets
More and more users have a negative experience with the company Psi Markets pointing out the signs of fraud. To return the lost funds, you can use the refund algorithm, using the instructions.
Money access recovery
Successful transfers
Average refund timeframe
Common Fraud Tactics Psi-Markets
Broker Psi Markets Is Capable of Using Various Manipulations and Pressure Tactics Against Its Clients
Trading platform manipulation
Some brokers interfere in the trading process on purpose: they distort quotes, limit terminal functions and prevent proper trading.
Withdrawal requests ignoring
Withdrawal of funds may be blocked – either under the pretext of confusing contract terms or without any explanation at all.
Account Zeroing
Fraud companies can completely debit an account by running unprofitable algorithms, issuing incorrect signals or simply stealing money.
Pushed to Deposit More
Under the promise of high profits brokers refuse to withdraw funds and force to increase the client’s deposit..
Imposing extra fees
Under the guise of ‘taxes’, ‘insurance’ or ‘regulatory fees’, non-existent charges are imposed to be paid.
Account blocking
When trying to return funds, users may face account lockouts, verification denials and allegations of rule violations.
Still Working with a Scam Broker Psi Markets?
Don’t waste your time – initiate a refund. There are enough facts collected already, indicating signs of deception on the part of Psi Markets.
About Psi Markets
Psi Markets operates as a trading platform launched in 2017, offering contracts for difference across forex, indices, commodities, shares, and digital assets. The company behind the service is TBC International Markets LTD, registered in Dominica and listed as holding a licence from the International Financial Services Commission of Dominica under number 2019. No record of this entity is currently available in the official register of the island’s Financial Services Unit.
In April 2023, regulators in the UK and Portugal flagged Psi Markets for offering financial services without proper authorisation. The name is also present in the investor alerts database maintained by IOSCO.
Among the platform’s stated features:
Trading through MetaTrader 5 and a web terminal
Minimum deposit from €250
Several account tiers with varying tools and leverage
Multi-language support, including round-the-clock contact options
The official website — psi-markets.net — contains sections on platform functionality, promotions, and available instruments. The psi-markets interface also includes a learning area with basic training content for new users. To access full features, users must first register an account.
- Official company name
- Psi Markets
- Alternative company name
- Psi-Markets
- Websites
- https://psi-markets.net
- support@psi-markets.net
- Phone number
- +44 204 5133840
- Head office address
- Tavernier Street, wall house, Loubiere, Dominica
The Next Guideline Can Be Used Against Fraudsters
Information support
Providing access to up-to-date payment system rules and regulatory documentation.
Expert consultations
Specialists survey, analyse the situation and relate it to similar cases from practice.
Recommendations
Ready-to-use document templates and checklists in PDF format for immediate use.
Effectiveness
By following the step-by-step instructions, it is possible to recover all or part of the funds.
Refund Solutions That Actually Work
Bank challenge mechanism
The bank may initiate a procedure for compulsory debiting of the beneficiary company’s account.
Fast terms of the withdrawal
According to our data, it usually takes 14 to 30 days to recover funds.
Method universality
The procedure is available for clients of any bank, regardless of the payment card used.
High probability of success
Money can be refunded in 97% of cases if the last transaction was made not more than 30 days ago.
These Companies Have Active or Successful Chargeback Cases from Users
Get Personalised Instructions on How to Get Money Back From Psi-Markets
Describe the situation in details: whether the account is blocked, whether the balance has been zeroed, how much money should be refunded and how long the withdrawal has been difficult.
The more details are provided, the faster the specialists will be able to prepare a suitable algorithm of actions.