i have just started to experience this with Grand Ivy they say that my account is being reviewed and i have given all the evidence they have requested but they are still only responding with this, they have given no details of what the review is, what they may need to help with this and a time line, i have just approached my MP and given them all the info in yet another Email sent to Grand Ivy. As well as ignoring my withdrawal requests the requests started timing out and funds being sent back to my account they have locked my account and a request to allow access has just been met with the reply that my account is being reviewed. I have checked the complaints procedure after i logged a complaint and it says should be resolved within 28 days and if you dont agree you can go to and ADR. I am unsure on the impartiality of these ADRs as they promote gambling sites. I possibly am luckier than most as i have screenshots of my account, the pending payments and deposits, My next course of action is to approach my bank to explore chargebacks to my account at least that way i will hopefully get my money back and then i am going to put together an online government petition to ensure stricter controls. I hope you have managed to sort this out