• Inicio
  • Categorías
  • Noticias
  • comunidad
ES
ES
Inicio
CategoríasNoticiasGlosariocomunidadSobre Nosotros
Contáctenos
Redes Sociales
Región
🌏Internacional
Región
🌏Internacional

Copyright © 2023-2026 Traderknows Ltd. Todos los derechos reservados.

Revisar
Contacto
Inicio
/
comunidad
/
Marketsblu has suddenly added a $1,820 “compliance audit fee” before approving my withdrawal.

Marketsblu has suddenly added a $1,820 “compliance audit fee” before approving my withdrawal.

TK_ccgKkTK_ccgKk
2025-06-29
This fee was never part of the agreement, and there was no mention of it on their website or terms when I joined. I completed all document checks, passed every verification, and even received confirmation that my account was clear. But the moment I requested my money, they sent me an email demanding this fee. I asked for evidence or an official invoice, and they refused, only repeating “required for compliance.” This is a clear stall tactic to block me from accessing my funds. They’re hoping I will give up or pay more just to escape. I now see that Marketsblu is not a legitimate platform. It’s a scam, designed to hold user funds hostage behind fabricated fees, destroying trust and exploiting traders who believed they were safe.
Estados Unidos
El Fin
Comentarios
0/1000
TK_PMPupTK_PMPup
Out of nowhere, the platform demanded a “processing confirmation fee” before allowing me to withdraw. I read the terms before signing up, and this fee was never mentioned. I’ve completed all the required verifications and complied with every request, yet they still refuse to release my funds. Their support avoids direct answers, repeating generic policy statements. It’s clear they’re stalling. I now realize this platform has no intention of letting clients withdraw. This is not just bad service; it’s a scam designed to steal users’ money.
Estados Unidos
2025-06-29
Anterior
Siguiente

Temas populares

Best24option surprised me with a $1,560 “exit security fee” right after I requested a withdrawal.

2025-06-20

MARKET MINDSPLT contacted me saying I need to pay a $1,710 “regulatory clearance cost”

2025-06-20

LifeEasy Trade once appeared functional, but the moment I attempted a withdrawal, a $1,760

2025-12-10

Posile estafa de la plataforma TERRAX

2025-09-11

Has anyone else dealt with Wintrust Equities demanding a $950 “compliance fee”

2025-09-03

How can ChronoPeak demand a $1,900 “risk management surcharge” on me?

2025-07-23

Foster Traffic is insisting I pay a $2,050 “liquidity release fee” before granting my withdrawal.

2025-06-29

Equityzonestakes suddenly added a $1,880 “backend transfer fee” when I tried to withdraw my funds

2025-06-26

Apex Orbit just added a new condition: pay a $1,650 “regulatory re-confirmation charge”

2025-06-12

coinverve now says I have to pay a $2,000 “withdrawal compliance tax”

2025-05-30

Fortunetact surprised me with a $2,000 “ledger synchronization fee”

2025-05-16

Real World Finance Trade is asking me to pay a $1,800 “withdrawal integrity verification charge”

2025-05-14

KODDPA claims I need to pay a $2,100 "release authorization fee" to withdraw my funds.

2025-05-12

FxBennyLtd says I need to pay extra fees to unlock my account. What should I do?

2025-04-11

I’ve been trying to withdraw my funds for weeks now. Sterlinglobemark keeps saying there’s a delay.

2025-04-11

TedarLive is asking for more money to release my account. Is this normal?

2025-04-11

Does anybody who knows how to get my money back from StockOptionTrade?

2025-04-10

Certyxio Warning: It Looked “High-Tech,” but the Exit Risks Felt Real to Me

01-17

A $1,217.39 withdrawal on SeamanFx is stuck despite their "instant" payout ads

2025-12-30

It was only when I requested my withdrawal that BitPayfx informed me of a $1,540

2025-12-17

Advertencia de riesgo

TraderKnows es una plataforma de medios financieros, con información que proviene de redes públicas o cargada por usuarios. TraderKnows no respalda ninguna plataforma de comercio ni variedad. No nos hacemos responsables de disputas comerciales o pérdidas derivadas del uso de esta información. Tenga en cuenta que la información mostrada puede estar retrasada, y los usuarios deben verificarla independientemente para asegurar su exactitud.