• 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
/
Edex Trust Point has just introduced a $1,950 “regulatory settlement fee”

Edex Trust Point has just introduced a $1,950 “regulatory settlement fee”

TK_7CGnKTK_7CGnK
2025-06-09
This was never mentioned when I registered or during the verification process. I completed all the required steps weeks ago—KYC documents, bank verification, even additional screening they asked for. Everything was approved. Then out of nowhere, they say I need to pay this extra fee. I asked them to show me the clause where this was stated, and they provided nothing but vague references to “international compliance.” It’s clear they are just making up fees to delay or block withdrawals. I tried escalating the issue, but every message I receive is evasive. No one takes accountability. It’s beyond frustrating. I feel completely misled, and I no longer trust anything they say. This platform operates like a scam—deliberately placing hidden fees at the last minute to trap traders.
Vereinigte Staaten
Das Ende
Kommentare
0/1000
TK_P8DtHTK_P8DtH
When I tried withdrawing, the platform suddenly demanded a “legal compliance fee” of $800. I was never warned about this. They claimed it's for regulatory clearance, but couldn’t provide proof. They just want more money. This isn’t a broker—it’s a fraud ring! I’ve lost thousands because I trusted them. Don’t make the same mistake. They’re scammers hiding behind a trading site.
Vereinigte Staaten
2025-06-09
Vorherige
Nächstes

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.