• 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
/
Crypto Zoid is asking for a $1,600 “international verification fee” before I can access my money.

Crypto Zoid is asking for a $1,600 “international verification fee” before I can access my money.

TK_RQf7uTK_RQf7u
2025-05-13
I’ve already submitted multiple forms of ID and gone through a thorough verification process. My account was listed as approved for withdrawals more than a month ago. So where is this new fee coming from? They gave no clear justification, only a vague reference to “country-based compliance.” That explanation doesn’t hold water. It’s exhausting and mentally draining to deal with these endless fees. Has anyone else received this specific demand, and what was the outcome?
Canadá
El Fin
Comentarios
0/1000
TK_0hPoOTK_0hPoO
The platform just blocked my withdrawal with a $1,750 “post-compliance assessment fee.” That’s a new one. I’ve already completed every stage of their compliance checklist, including two separate verifications and one prior compliance fee they claimed was final. Now they say this is an additional step for “internal audit confirmation.” I asked for an invoice or any document showing where this was disclosed. They didn’t send anything—just repeated that it was mandatory. The timing is suspicious, too. I requested withdrawal, and a day later this popped up. It feels like they’re just responding with delays whenever money is involved. I'm beyond frustrated.
Canadá
2025-05-13
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.