WikiFX

Rispondi

Based on my experience as a seasoned forex trader, when dealing with a broker such as Marex Spectron—one regulated in the UK and Hong Kong but highlighted as high risk and under regulatory scrutiny—it's essential to exercise extra diligence with document submissions, particularly around withdrawals. Although every broker has specific protocols, in my experience, compliance standards typically require identity verification to satisfy both regulatory demands and the broker's internal anti-money laundering (AML) policies. For a first withdrawal from a broker like Marex Spectron, I usually expect to submit a government-issued identification document (such as a passport or driver’s license) and proof of address, often in the form of a utility bill or bank statement dated within the last three months. In addition, brokers commonly ask for a copy of the payment method used for deposit—for example, a photo of the front of the credit or debit card, showing only the last four digits, or a confirmation from the bank account. Given the multiple user complaints about delayed or unprocessed withdrawals and reports of limited customer support responsiveness, I would be cautious and ensure that my documents are clear, valid, and match the account registration details precisely. Preparing these documents in advance and following up methodically can help reduce delays, but, as always, I remain conservative in my expectations and carefully monitor for any irregularities throughout the process.