investmentco suddenly imposed a $2,150 “final compliance evaluation fee”

TK_RLEcM

2025-05-21

I had already completed all account verifications, submitted required documents, and received email confirmation that my withdrawal was approved. This fee was never mentioned before—no terms, no FAQ, nothing during onboarding. When I contacted support, they gave me a vague response referencing “mandatory final-stage risk assessment,” but they couldn’t provide a document proving its legitimacy. Even worse, they refused to deduct the amount from my available account balance. Instead, they want an external payment. That’s a major red flag. This is now the third time they’ve added an unexpected fee, each one labeled “final.” It’s clear they’re not operating as a legitimate forex broker. They’re using these fake charges to delay withdrawals and frustrate traders. I no longer believe I’ll ever see my funds again. investmentco is a scam, and I hope others recognize the warning signs before it’s too late.

USA

The End

Comments

TK_romYj

They sent me a surprise invoice for a “compliance unlocking charge.” I asked to use my balance to pay it—they refused. They just want more deposits. Total scam.

USA

2025-05-21

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