investmentco is now saying I must pay a $1,850 “regulatory transaction review charge”

TK_eASKH

2025-05-15

I’ve already paid two previous fees they labeled as essential for compliance and account verification. Everything was supposedly approved. My withdrawal was “in process” for over a week—until today. Out of nowhere, they email me about this new charge, claiming it’s mandatory due to “cross-border regulations.” I’ve asked to see these regulations—they’ve provided nothing. No invoice, no terms and conditions update, just pressure to pay. It’s becoming obvious that this is a scam. Each payment leads to another fake reason to delay. This company is not following financial best practices. I regret trusting them with my money. They are clearly making up charges to stall withdrawals indefinitely.

Vereinigte Staaten

Das Ende

Kommentare

TK_wExVs

Everything seemed fine until I tried to withdraw. Suddenly, I was hit with a “fund validation fee” of $1,750. I never agreed to this. It wasn’t in the contract, and support gave no real explanation. They’re using made-up charges to stop users from getting their money out. It’s incredibly dishonest. This platform isn’t interested in serving traders—it’s interested in trapping funds. I regret trusting them. This is 100% a scam operation.

Vereinigte Staaten

2025-05-15

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