FxBennyLtd says I need to pay extra fees to unlock my account. What should I do?
04-11
I’ve been trying to withdraw my funds for weeks now. Sterlinglobemark keeps saying there’s a delay.
04-11
Does anybody who knows how to get my money back from StockOptionTrade?
04-10
Crypto Remitta said I failed AML checks and now need to pay for a third-party audit.
a day ago
Golden Pips Markets is offering to “fast-track” my payout for a special fee. Is that a trick?
a day ago
Sterlinglobaltrade said I need to “renew my contract” to process withdrawal. Is that real?
a day ago
Krestmar is demanding a fee to “certify transaction history” before I can withdraw. Is that a thing?
a day ago
GlobalBtc-Invest won’t approve my withdrawal unless I pay a “release code fee.” What is that?
a day ago
ZHOTXPRIMETRADE told me my withdrawal is “over the daily limit” and I need to split it.
a day ago
provenancepartner says they’re changing their withdrawal provider and I need to pay to switch.
a day ago
premiumequityhub-pro says my account was flagged due to “unusual trading patterns.” Is this real?
a day ago
Insightmarketcharts asked for a “compliance waiver” fee. What’s that?
a day ago
IPRIMEFXC said I need to pass a “liquidity ratio” check before withdrawal. Anyone know what that is?
a day ago
Global147expertfx asked me to “top up” my account to qualify for withdrawal. Is that how it works?
a day ago
crypfininvestment froze my balance after I asked to close my account. What can I do?
a day ago
Fundrex Trade is asking me to verify my “income source” with payment. Is that normal?
a day ago
Prime Investment claims my withdrawal is “flagged for security audit.” What does that even mean?
a day ago
BitBrokerPro told me I need to pay a “data verification surcharge.” Should I be worried?
a day ago
CryptoApex says I need to pay a “regional compliance fee.” Has anyone heard of this before?
a day ago
profitabletrade.online said they need to “confirm liquidity” and are asking for more funds.
a day ago
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