DOT FINANCE FX has added a $1,800 "capital harmonization fee" to my withdrawal request.

TK_Lydsi

2025-05-07

They claim that this fee is required to align my account with their international liquidity protocols. I’ve never heard of such a fee in the past. When I signed up and verified my account, there was no mention of this fee. Now, as soon as I ask for a withdrawal, they say I have to pay this additional charge. I’ve already paid an “AML check fee” and a “processing fee” in the past. Why am I being asked for another fee now? It doesn’t make sense. When I asked if this was legally required, they sent me a vague response saying, “this is part of our compliance model.” I’ve been using other platforms for years, and this is the first time I’ve encountered such a charge. It feels like they’re inventing new reasons to delay the release of my funds. I’m starting to believe that this is a scam, and they’ll keep inventing more fees to prevent me from withdrawing my money.

Vereinigte Staaten

Das Ende

Kommentare

TK_7q7eT

The latest obstacle? A “final transaction levy” they say costs $2,200. I’ve already gone through all the required steps and submitted all documents, but now they say I need to pay this unexpected fee before they’ll release my funds. This wasn’t disclosed at the start, and it feels like they’re just making up reasons to delay. It’s starting to seem like a scam, and I’m losing trust in the platform.

Vereinigte Staaten

2025-05-07

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