• Start
  • Kategorien
  • News
  • Community
DE
DE
Start
KategorienNewsGlossarCommunityÜber uns
Kontaktieren Sie uns
Soziale Medien
Region
🌏International
Region
🌏International

Urheberrecht © 2023-2026Traderknows Ltd. Alle Rechte vorbehalten.

Überarbeiten
Kontakt
Start
/
Community
/
Topxbts has frozen my withdrawal, saying I must pay a $2,000 “system processing clearance fee.”

Topxbts has frozen my withdrawal, saying I must pay a $2,000 “system processing clearance fee.”

TK_kyRzKTK_kyRzK
2025-05-22
What does that even mean? I’ve been fully verified. My withdrawal was approved. They even sent me a timeline confirming when the money would arrive. Now, suddenly, this charge appears with no warning. I asked for documentation—nothing. I asked to deduct from my account—they refused. It’s obvious what’s happening now. They’re baiting users with the promise of payment, then inventing fees to block the process. Each one seems more made-up than the last. This isn’t just frustrating—it’s criminal. Topxbts is running a well-structured scam, and I hope more people come forward to expose them.
Vereinigte Staaten
Das Ende
Kommentare
0/1000
TK_x4HvGTK_x4HvG
I followed all steps, and still they blocked my withdrawal with a “compliance resolution fee.” No one warned me. I’ve had enough. This broker is a scam through and through.
Vereinigte Staaten
2025-05-22
VorherigeNächstes

Heiße Themen

Best24option surprised me with a $1,560 “exit security fee” right after I requested a withdrawal.

2025-06-20

MARKET MINDSPLT contacted me saying I need to pay a $1,710 “regulatory clearance cost”

2025-06-20

LifeEasy Trade once appeared functional, but the moment I attempted a withdrawal, a $1,760

2025-12-10

Posile estafa de la plataforma TERRAX

2025-09-11

Has anyone else dealt with Wintrust Equities demanding a $950 “compliance fee”

2025-09-03

How can ChronoPeak demand a $1,900 “risk management surcharge” on me?

2025-07-23

Foster Traffic is insisting I pay a $2,050 “liquidity release fee” before granting my withdrawal.

2025-06-29

Equityzonestakes suddenly added a $1,880 “backend transfer fee” when I tried to withdraw my funds

2025-06-26

Apex Orbit just added a new condition: pay a $1,650 “regulatory re-confirmation charge”

2025-06-12

coinverve now says I have to pay a $2,000 “withdrawal compliance tax”

2025-05-30

Fortunetact surprised me with a $2,000 “ledger synchronization fee”

2025-05-16

Real World Finance Trade is asking me to pay a $1,800 “withdrawal integrity verification charge”

2025-05-14

KODDPA claims I need to pay a $2,100 "release authorization fee" to withdraw my funds.

2025-05-12

FxBennyLtd says I need to pay extra fees to unlock my account. What should I do?

2025-04-11

I’ve been trying to withdraw my funds for weeks now. Sterlinglobemark keeps saying there’s a delay.

2025-04-11

TedarLive is asking for more money to release my account. Is this normal?

2025-04-11

Does anybody who knows how to get my money back from StockOptionTrade?

2025-04-10

Certyxio Warning: It Looked “High-Tech,” but the Exit Risks Felt Real to Me

01-17

A $1,217.39 withdrawal on SeamanFx is stuck despite their "instant" payout ads

2025-12-30

It was only when I requested my withdrawal that BitPayfx informed me of a $1,540

2025-12-17

Risikohinweis

TraderKnows ist eine Finanzmedienplattform, bei der die angezeigten Informationen aus öffentlichen Netzwerken oder von Benutzern hochgeladen stammen. TraderKnows unterstützt keine Handelsplattform oder -varietät. Wir übernehmen keine Verantwortung für Handelsstreitigkeiten oder Verluste, die sich aus der Nutzung dieser Informationen ergeben. Bitte beachten Sie, dass angezeigte Informationen verzögert sein können und Benutzer diese eigenständig überprüfen sollten, um deren Genauigkeit sicherzustellen.