FxBennyLtd is withholding my withdrawal unless I pay a $1,310 “compliance document filing fee.”

TK_kyRzK

2025-06-19

I've already submitted everything—passport, utility bill, bank statement. There’s nothing left to file. This is just another excuse to delay payment. When I pressed them for policy proof, they sent me a blurry image that looked copy-pasted from a Word doc. I'm appalled at how fake this entire process feels now. Their entire operation is designed to look legitimate while stealing your money. I’ve lost not just funds but trust. This platform isn’t poorly managed—it’s a scam by design.

USA

The End

Comments

TK_7CGnK

The moment I tried withdrawing my balance, a new “cross-verification surcharge” appeared on my dashboard. No prior mention, no documentation, no warning—just a demand for more money. I reached out to their customer service, and they kept saying “it’s mandatory” without offering proof. I’ve now realized they never planned on letting me withdraw anything. They just keep raising artificial obstacles. This isn’t a misunderstanding—it’s intentional. This platform is a well-disguised scam, and I strongly advise others to stay far away.

USA

2025-06-19

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