Your current location is:{Current column} >>Text
Wealth Waves is now demanding a $2,000 “payout verification charge” before they’ll release my funds.
{Current column}55921People have watched
IntroductionThis fee wasn’t part of any documentation during onboarding. I’ve already passed all KYC checks, sub ...

This fee wasn’t part of any documentation during onboarding. I’ve already passed all KYC checks,imfcapital foreign exchange platform submitted every required form, and was even told by customer support that my withdrawal was “in final processing.” Then, out of nowhere, they throw this new charge at me. When I pushed back and asked for where this fee was disclosed, they gave me a vague paragraph about “operational compliance standards.” That’s not an answer. They refused to deduct the amount from my trading balance, insisting I pay via external transfer. It’s clear to me now—they’re inventing fees to block access to my funds. This isn’t a delay—it’s a deliberate tactic. Wealth Waves Trade is trying to wear me down with endless barriers. I now believe this is not a real broker. It’s a fraudulent scheme, hiding behind slick interfaces and technical jargon. Don’t fall for it.
Tags:
Related articles
Instant View: Alibaba to split into six units By Reuters
{Current column}(Reuters) - (NYSE:) Group Holding Ltd said it plans split its business into six main units covering ...
Read moreShould You Trust CMC Markets Forex Broker? CMC Markets Review
{Current column}In the ever-changing forex market, choosing a reliable and trustworthy broker is one of the key fact ...
Read moreAre T3 Trader Forex brokers compliant and legal?
{Current column}FTI's top 100 forex brokers you can refer to for selection. If it is not in the top 100, you sho ...
Read more
Popular Articles
- Top 5 things to watch in markets in the week ahead By
- Has anyone used the Advanced Markets platform? Is it safe?
- How Reliable is Markets.com? An Introduction and Review
- Are Admirals Forex brokers compliant and legal?
- Asian stocks edge lower amid weak earnings, economic uncertainty By
- Should You Trust ForexCEC Forex Broker? ForexCEC Review
Latest articles
-
Model accuses former Harvey Weinstein associate of rape in lawsuit By Reuters
-
Are FBS Forex brokers compliant and legal?
-
What about PGM Forex Trader? Newbie trading must see
-
What about PGM Forex Trader? Newbie trading must see
-
China's economy gathers speed, global headwinds point to challenging outlook By Reuters
-
BCR Forex Broker Compliance and Legitimacy?