Never before has Wealthnest Global interrupted an ongoing deposit to demand a $1,389.20

TK_eASKH

2025-08-13

I was adding funds to increase my trading margin when the payment screen redirected me to this new demand. They claimed it was a “mandatory compliance pre-check” before accepting further deposits. The irony? I’d already been trading for months without any such block. They provided no legal citation, no regulator notice—just an urgent instruction to pay via crypto to “avoid market suspension.” They even threatened to cancel my profitable positions if the duty wasn’t cleared. Real exchanges don’t invent paywalls in the middle of a deposit process. I’ve saved all on-screen prompts and email instructions for my formal complaint. This isn’t compliance—it’s an opportunistic scam exploiting timing and urgency.

USA

The End

Comments

TK_TXaQz

I’m shocked—they’ve created a “network upgrade charge” without a shred of evidence it’s legitimate. This is pure deception.

USA

2025-08-13

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