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Smartgaininvestment imposed $1,060 “security audit fee” as a condition for processing my withdrawal

Smartgaininvestment imposed $1,060 “security audit fee” as a condition for processing my withdrawal

TK_Pw6X7TK_Pw6X7
2025-07-18
This fee was not communicated during onboarding or account approval. I assumed withdrawals would be straightforward after completing KYC, but this unexpected charge blocked my payout. Customer service refused to provide any documentation or contractual proof of the fee. This is a scam tactic to keep funds locked and pressure clients for additional money. I caution all traders to avoid this platform.
Vereinigte Staaten
Das Ende
Kommentare
0/1000
TK_Pc31fTK_Pc31f
My withdrawal was blocked by a “withdrawal processing cost” never mentioned before. Support ignored my requests for documentation and gave scripted replies. It’s a scam to trap funds. Avoid this platform.
Vereinigte Staaten
2025-07-18
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