Dgsinvesting took me by surprise when they demanded a $2,150 “compliance confirmation fee”

TK_NmA4T

2025-07-09

I joined this platform believing it was a professional trading service, and I followed all their procedures, including identity verification and document submission, and received confirmation that my account was ready. At no point did they mention such a fee, and it was certainly not listed in their terms of service. The moment I submitted a withdrawal request, they blocked it and claimed I must pay this additional fee, using “compliance checks” as an excuse while providing no documents to prove it was legitimate. I asked repeatedly for policy clarification, but they ignored my requests and sent generic template responses. It is clear to me that they are inventing hidden fees to delay or prevent withdrawals while hoping traders will pay out of fear of losing their funds. I feel angry, disappointed, and scammed for trusting Dgsinvesting. This platform is not legitimate; it is a scam hiding behind false compliance excuses to steal from unsuspecting traders.

美國

全文完

評價

TK_P8DtH

Out of nowhere, this broker told me I had to pay a “security charge” to get my withdrawal processed. This was never disclosed in any of their agreements, and they had already approved my account for withdrawals. Support ignored my questions when I asked for proof, sending generic replies instead. It’s obvious they’re inventing charges to block withdrawals and hold user money. I’m angry and feel cheated for trusting them. This platform is not a real broker; it’s a scam that steals from traders using hidden fees.

美國

2025-07-09

最熱討論

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

風險提示

TraderKnows是一家金融領域百科媒體，所展示的信息來自公開網絡或用戶上傳，TraderKnows不推薦任何交易平臺或品種。對於因信息使用導致的交易糾紛或損失，TraderKnows概不承擔責任。請註意，展示的信息可能有滯後性，用戶應獨立核實以確保信息准確性。