Everything that I experienced with them so far indicates it`s a fraud. They accepted few deposit from me – send from same bank, same card but when my balance got close to margin call they not only blocked deposit, it was sent to a different bank outside Geneva. No reason given, no info where are the money. If you get in possession of someone elses money without consent it`s a fraud – I have never agreed to deposit my money in other account than mine. Already reported to FINMA, now in contact with my bank, next step is to report fraud to police. If someone is planning lawsuit against Dukascopy I`ll join