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FxBennyLtd is withholding my withdrawal unless I pay a $1,310 “compliance document filing fee.”

FxBennyLtd is withholding my withdrawal unless I pay a $1,310 “compliance document filing fee.”

TK_kyRzKTK_kyRzK
2025-06-19
I've already submitted everything—passport, utility bill, bank statement. There’s nothing left to file. This is just another excuse to delay payment. When I pressed them for policy proof, they sent me a blurry image that looked copy-pasted from a Word doc. I'm appalled at how fake this entire process feels now. Their entire operation is designed to look legitimate while stealing your money. I’ve lost not just funds but trust. This platform isn’t poorly managed—it’s a scam by design.
Vereinigte Staaten
Das Ende
Kommentare
0/1000
TK_7CGnKTK_7CGnK
The moment I tried withdrawing my balance, a new “cross-verification surcharge” appeared on my dashboard. No prior mention, no documentation, no warning—just a demand for more money. I reached out to their customer service, and they kept saying “it’s mandatory” without offering proof. I’ve now realized they never planned on letting me withdraw anything. They just keep raising artificial obstacles. This isn’t a misunderstanding—it’s intentional. This platform is a well-disguised scam, and I strongly advise others to stay far away.
Vereinigte Staaten
2025-06-19
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