TMi Markets informed me that I now owe a $2,100 “terminal processing levy”

TK_KIf7N

2025-05-15

This came after weeks of delays and multiple previously paid fees. I asked them for documentation explaining this new fee—they gave me nothing. Just vague claims about “internal compliance steps.” I even asked to speak with a manager—no response. The more I push, the more they stall. This is clearly a well-planned scam operation. They lure you in, get your money, and make you jump through endless hoops to get it back. Avoid this platform at all costs.

USA

The End

Comments

TK_Pc31f

As soon as I clicked the withdrawal button, I received an email requesting a “payout eligibility charge.” This wasn’t in the fee schedule. They keep inventing new terms, but they all mean the same thing: pay more or lose everything. Their real goal is to keep your funds indefinitely. I fell for it once. Don’t repeat my mistake. This platform is a scam.

USA

2025-05-15

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