Unreal that Tradeverse Capital would block my account over a $972.80 “data compliance surcharge”

TK_romYj

2025-08-13

They approved my KYC three weeks ago, yet suddenly allege a “data mismatch” with no specifics. The surcharge supposedly goes toward “third-party validation,” but when I asked who the third party was, they refused to answer. I checked their help center—no mention of any such fee in the KYC process. They also rejected the idea of deducting it from my wallet balance, pushing instead for an urgent wire to an unlisted account. This is not about compliance; it’s about obstruction. I’ve reported this behavior to multiple online scam watch groups, and others confirmed they faced identical tactics under different fee names. When verification becomes a recurring toll, you’re not in a security process—you’re in a scam funnel.

USA

The End

Comments

TK_TXaQz

Completely unacceptable—out of nowhere comes a fake “regulatory adjustment” I never agreed to. That’s not policy, that’s a scam.

USA

2025-08-13

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