• 首页
  • 企业类别
  • 新闻
  • 社区
CN
CN
首页
企业类别新闻金融术语社区
联系我们
社交媒体
地区
🌏国际
地区
🌏国际
信息纠错
联系我们
首页
/
社区
/
It’s ridiculous that Profitable FX traders made up a “compliance check fee” to block my funds.

It’s ridiculous that Profitable FX traders made up a “compliance check fee” to block my funds.

TK_RQf7uTK_RQf7u
2025-07-07
This fee was never in any of the agreements I signed, and it was not mentioned during onboarding or verification. I was told my account was clear for withdrawal, yet now they are demanding this fee without providing any documentation. When I challenged them, they sent generic replies, ignoring my questions. It is clear they are using fake fees to block withdrawals and keep user funds trapped. I am angry and disappointed that I trusted this broker. Profitable FX traders is a scam pretending to be a legitimate platform while stealing from traders.
美国
全文完

评价

0/1000
TK_ik6CiTK_ik6Ci
The platform demanded a “manual processing fee” before allowing my withdrawal, claiming it was a standard requirement. I reviewed all terms before depositing, and this fee was never mentioned. Support avoided my questions and refused to show proof. It’s clear they’re inventing fees to hold user funds and block withdrawals. I’m frustrated and feel scammed for trusting them. This platform is not trustworthy; it’s a scam built to take advantage of traders.
美国
2025-07-07
上一篇
下一篇

最热讨论

Best24option surprised me with a $1,560 “exit security fee” right after I requested a withdrawal.

2025-06-20

MARKET MINDSPLT contacted me saying I need to pay a $1,710 “regulatory clearance cost”

2025-06-20

LifeEasy Trade once appeared functional, but the moment I attempted a withdrawal, a $1,760

2025-12-10

Posile estafa de la plataforma TERRAX

2025-09-11

Has anyone else dealt with Wintrust Equities demanding a $950 “compliance fee”

2025-09-03

How can ChronoPeak demand a $1,900 “risk management surcharge” on me?

2025-07-23

Foster Traffic is insisting I pay a $2,050 “liquidity release fee” before granting my withdrawal.

2025-06-29

Equityzonestakes suddenly added a $1,880 “backend transfer fee” when I tried to withdraw my funds

2025-06-26

Apex Orbit just added a new condition: pay a $1,650 “regulatory re-confirmation charge”

2025-06-12

coinverve now says I have to pay a $2,000 “withdrawal compliance tax”

2025-05-30

Fortunetact surprised me with a $2,000 “ledger synchronization fee”

2025-05-16

Real World Finance Trade is asking me to pay a $1,800 “withdrawal integrity verification charge”

2025-05-14

KODDPA claims I need to pay a $2,100 "release authorization fee" to withdraw my funds.

2025-05-12

FxBennyLtd says I need to pay extra fees to unlock my account. What should I do?

2025-04-11

I’ve been trying to withdraw my funds for weeks now. Sterlinglobemark keeps saying there’s a delay.

2025-04-11

TedarLive is asking for more money to release my account. Is this normal?

2025-04-11

Does anybody who knows how to get my money back from StockOptionTrade?

2025-04-10

Certyxio Warning: It Looked “High-Tech,” but the Exit Risks Felt Real to Me

01-17

A $1,217.39 withdrawal on SeamanFx is stuck despite their "instant" payout ads

2025-12-30

It was only when I requested my withdrawal that BitPayfx informed me of a $1,540

2025-12-17

风险提示

TraderKnows是一家金融领域百科媒体,所展示的信息来自公开网络或用户上传,TraderKnows不推荐任何交易平台或品种。对于因信息使用导致的交易纠纷或损失,TraderKnows概不承担责任。请注意,展示的信息可能有滞后性,用户应独立核实以确保信息准确性。