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Moninex Global Limited is now demanding a $2,300 “final verification and routing fee”

Moninex Global Limited is now demanding a $2,300 “final verification and routing fee”

TK_JxTz7TK_JxTz7
2025-05-23
I’ve already been through all verification steps and even received confirmation that my withdrawal had been approved and was being processed. Suddenly, they send an email asking for this new charge. I never saw this in their terms, nor was it mentioned during registration. I asked for clarification, and their response was simply a generic message about “transaction compliance routines.” They wouldn’t provide an invoice or documentation. Even worse, they insisted I couldn’t pay using my existing balance—only an outside transfer. That’s when I realized something wasn’t right. After researching, I found others in the same situation. The pattern is clear—they invent fees to trap your funds. Moninex Global Limited is a scam, and I regret ever trusting them.
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TK_wExVsTK_wExVs
They suddenly claimed I owe a “security clearance fee.” I had already verified everything weeks ago. The fee wasn’t listed. They’re inventing delays to avoid paying. I’m sure now—this is a scam operation.
संयुक्त राज्य अमेरिका
2025-05-23
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