On 13 January 2018, I bankwired US$10,000 to CEX. CEX rejected the bankwire and told they would refund my amount.
Till today, after over 90 days, the amount has not been credited.
Despite several followups with CEX, they have not provided any proof of attempt to transfer my money. Everytime they have responded with "please be patient", "our Finance Department is working on this" or "the issue will be escalated".
My bank in the UAE told me that CEX's bank in Poland has confirmed that CEX account is blocked due to prosecution order. To me it's irrelevant. All I need is my $10,000 back in my account.
Please provide your assistance in this regard. I expect CEX to be professional since they are based in the UK.
up108984857
I have a similar problem with this "stock-market". My CEX.IO ID# up118741364 On 21 february I bankwired US$5000,9 to CEX. My bank informed me that I wouldn't be able to recall the transfer and after my confirmation the operation was completed. 60 days left but I still didn't get any money on my CEX-account. The support service answered to all my letters (ticket 709424) with standart phrases «We will do our best to find the solution», «We kindly ask you to understand that it may take some time», but they didn't provide any proofs that they did anything regarding to my problem. As I see now a lot of people have the same issues with CEX. Here
https://bitcointalk.org/index.php?topic=2756135.0 a guy proposes to file complants to the UK police, may be it could help?
We are glad to inform you that your deposit has been successfully refunded back to your bank account.
Please accept our apologies for such a delay in resolving the issue and for all the inconveniences caused.
Should you need any further assistance, please feel free to contact us.