Elite4global wants $2,675 up front—a so-called “clearance levy”

Elite4global wants $2,675 up front—a so-called “clearance levy”—to release my funds?

TK_Vy55u

2025-09-01

Fees invented after profits are red flags. I reviewed the agreement I archived at sign-up: no levy, no off-platform payments, no countdowns. I requested the compliance officer’s name, license lookup links, and a signed invoice; they replied with pressure messages and a wallet. I’m documenting everything: screenshots, PDF exports, video of the balance, and a timeline of each excuse. I will be contacting my bank, placing fraud alerts, filing complaints with regulators, and submitting the wallet to on-chain intelligence services. Posting here serves exposure and evidence preservation. If Elite4global confronted you with a “levy,” share the figure, the pretext, and the address they used so we can correlate. Don’t install “verification tools,” don’t show your banking app on screen share, and never prepay to “unlock” what is already yours. Real brokers can cite rules and deduct legitimate costs from payouts. Keep calm, keep records, and escalate through official channels.

USA

The End

Comments

TK_PMPup

User funds are locked unless additional “fees” are paid. Legitimate brokers deduct charges directly from balances, not via prepayment. This setup is pure fraud, making the platform a scam.

USA

2025-09-01

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