Your current location is:{Current column} >>Text
How can Aircrypt Trades possibly justify demanding a $1,270 “transaction clearance levy”
{Current column}9995People have watched
IntroductionI had completed every verification step weeks ago, and the funds were marked as “ready for release.” ...

I had completed every verification step weeks ago,MT4 trading platform download and the funds were marked as “ready for release.” Out of nowhere, they sent me an urgent message claiming the levy was required due to “international remittance protocols.” When I asked for the regulation or authority mandating this, they dodged and sent a one-line PDF with no letterhead, no signatures, and no reference numbers. They refused to deduct the amount from my existing balance, insisting on an external payment through crypto only. This is a classic tactic to extract more money without accountability. Real financial institutions publish their fees upfront and process withdrawals without arbitrary last-minute charges. I’m documenting all communications, reporting to watchdog agencies, and warning others: if a platform moves the goalposts after you’ve met every requirement, you’re not dealing with compliance—you’re dealing with a calculated scheme to drain you further.
Tags:
Related articles
U.S. weekly jobless claims jump to highest level since late 2021 By Reuters
{Current column}WASHINGTON (Reuters) - The number of Americans filing new claims for jobless benefits jumped last we ...
Read moreEuro Lower on Prospect of More Sanctions on Russia By Investing.com
{Current column}Euro US Dollar0.12%British Pound US Dollar-0.09%US Dollar Japanese Yen-0.19%Australian Dollar US Dol ...
Read moreDollar Down, Investors Cut Bets on Further Dollar Gains By Investing.com
{Current column}British Pound US Dollar-0.09%US Dollar Japanese Yen-0.19%Australian Dollar US Dollar-0.08%New Zealan ...
Read more
Popular Articles
- 7 big dividends & buybacks: Costco, J&J hike their payouts
- BofA sees no dollar downtrend despite selloff on tariff news By Investing.com
- Dollar Edges Lower, But Retains Strength Against Yen Ahead of Fed Meeting By Investing.com
- Ruble Erases Invasion Loss, Bucking Default Risks, Sanctions By Bloomberg
- Eight dead in Sloviansk strike as Ukrainians said to pull back in Bakhmut By Reuters
- Asia FX Muted as Hawkish Fedspeak Curbs Dollar Losses By Investing.com
Latest articles
-
Norwegian Cruise lifts profit forecast on higher ticket prices, steady demand By Reuters
-
Dollar Up Ahead of the Fed Minutes Release By Investing.com
-
Dollar Edges Higher but Set for Losing Week; China Cuts Key Rate By Investing.com
-
Asia FX weakens as hawkish Fed boosts dollar; yen rises on BOJ rate hike bets By Investing.com
-
Tesla hikes US prices days after sixth price cut this year By Reuters
-
ING shares its near