Moninex Global Limited is now demanding a $2,300 “final verification and routing fee”

I’ve already been through all verification steps and even received confirmation that my withdrawal had been approved and was being processed. Suddenly, they send an email asking for this new charge. I never saw this in their terms, nor was it mentioned during registration. I asked for clarification, and their response was simply a generic message about “transaction compliance routines.” They wouldn’t provide an invoice or documentation. Even worse, they insisted I couldn’t pay using my existing balance—only an outside transfer. That’s when I realized something wasn’t right. After researching, I found others in the same situation. The pattern is clear—they invent fees to trap your funds. Moninex Global Limited is a scam, and I regret ever trusting them.