Indices Promarket just asked me to cover a $2,100 “foreign exchange liquidity verification fee”

TK_aQtc2

2025-05-15

I’ve never even heard of such a thing. When I signed up, there was no mention of this fee. I’ve submitted all documents, gone through KYC, and even paid one previous charge they claimed was the last. Now they’ve added this one too, citing vague “FX compliance protocols.” I’ve asked for legal justification and got nothing. They won’t deduct the amount from my balance either—they say it has to be paid separately. That’s a huge red flag. I’m losing confidence by the day. This platform is starting to look like a textbook scam. They have no intention of paying out, only of inventing new charges until users give up. I wish I had never deposited anything here.

Vereinigte Staaten

Das Ende

Kommentare

TK_leqlZ

I passed KYC, funded my account, made a profit—and now they refuse to let me withdraw unless I pay a surprise “account clearance charge.” No notice, no proof, and no deduction from my balance allowed. They’re stalling and creating roadblocks on purpose. This is clearly orchestrated. I’ve dealt with other platforms and never faced anything like this. Don’t be fooled by their professional appearance. This platform is a scam.

Vereinigte Staaten

2025-05-15

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.