Xrcapitalinvest emailed me today saying I must pay a $1,800 “compliance balancing fee”

TK_lZ2xq

2025-05-14

This wasn’t in the contract, wasn’t discussed during KYC, and certainly wasn’t disclosed earlier in the withdrawal process. Everything was approved—my documents, my account, and my funds. Now suddenly, I’m being asked to pay this new fee with no official documentation, only a vague reference to “balancing compliance thresholds.” What does that even mean? I’m tired of playing along with their made-up procedures. Every time I comply, a new obstacle shows up. I feel trapped, and I’m starting to realize I may never get my money back. This isn’t how legitimate financial services operate.

USA

The End

Comments

TK_1drMn

The moment I requested a withdrawal, their tone changed. Suddenly, I was told I needed to pay a $1,850 fee for “fund authentication.” I had already completed all verifications. There’s no justification for this fee—it’s fabricated. I asked for proof or policy reference. Nothing. It’s a money trap, not a broker. I wish I had seen the red flags sooner. They’re scamming people every day.

USA

2025-05-14

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