ActiveTradesExchange hit me with a $2,100 “post-verification dispatch charge”

TK_ik6Ci

2025-05-20

I’d completed the entire withdrawal process, received final confirmation, and was just waiting for the transfer. Then this popped up. I reviewed every document, term, and message—this fee is nowhere to be found. When I contacted support, they gave a generic excuse about “transactional compliance enforcement.” It doesn’t make sense, and they refused to explain further. I can’t even use my account balance to pay—they want a separate transaction. This reeks of manipulation. I’m convinced now this is a cycle meant to drain users. ActiveTradesExchange is running a fake operation under the appearance of legitimacy. It’s a scam platform hiding behind technical language.

美国

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评价

TK_hxFks

I followed every rule, passed KYC, and made profit. But when I withdrew, they demanded a random “service fee.” No policy, no logic—just delay tactics. This is a scam.

美国

2025-05-20

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