Your current location is：{Current column} >>Text
DOT FINANCE FX blocked my withdrawal and demanded a $2,200 “compliance validation payment”
{Current column}8361People have watched
IntroductionThis charge was not mentioned anywhere in their terms or when I registered. After completing all ver ...
This charge was not mentioned anywhere in their terms or Huitong Foreign exchangewhen I registered. After completing all verification steps and account approval, I assumed withdrawals would be straightforward. However, this surprise cost appeared suddenly without any justification. Requests for documentation or proof were ignored. This is a scam tactic designed to trap funds and extract more money from users. I urge everyone to stay far away from this platform.
Tags：
Related articles
U.S. September CPI beats expectations, may impact Fed policy.
{Current column}According to the latest data from the U.S. Department of Labor, the Consumer Price Index (CPI) rose ...
Read moreOptimal Trade Solution froze my account after I requested a withdrawal. What do I do now?
{Current column}I requested to withdraw my $4,000 profit, and right after, they froze my account saying it was under ...
Read moreTraders Wealth Hub is holding my funds until I pay a "transaction clearance fee."
{Current column}They said I need to pay a $1,200 “transaction clearance fee” before they will release my funds. I’ve ...
Read more
Popular Articles
- Gold prices may reach $3,000 by year
- Pennystocksmarket is asking for a “foreign exchange adjustment fee” before releasing my funds.
- IPRIMEFXC said I need to pass a “liquidity ratio” check before withdrawal. Anyone know what that is?
- Metatradecore offered me a “VIP upgrade” for faster withdrawals. Should I do it?
- Trump’s election may worsen Europe’s crisis; Deutsche Bank cuts euro forecast.
- BittrexMarkets told me I must pay $1,850 “security clearance surcharge”
Latest articles
-
UnlimitedTradeFX askedme to pay a $2,300 to release my withdrawal funds.
-
Hinteck says my withdrawal will be processed once I “meet the minimum payout criteria.”
-
Safe Concept Fx offered me a "priority account" for faster withdrawals
-
bitbytokens asked me to deposit more money before I can withdraw. What should I do?
-
The U.S. Justice Department introduces new rules to limit foreign access to sensitive data.
-
Prestige Capital Strategies forced me to pay a $980 “account clearance payment”