• ホーム
  • カテゴリー
  • ニュース
  • コミュニティ
JA
JA
ホーム
カテゴリーニュース金融用語コミュニティ私たちについて
連絡先
社交メディア
地域
🌏国際
地域
🌏国際

著作権 © 2023-2026 Traderknows Ltd. 不許複製・禁無断転載

情報の修正
お問い合わせ
ホーム
/
コミュニティ
/
CapitalTrustAssets has frozen the dashboard, conditioning payout on a $5,300 “risk reserve”

CapitalTrustAssets has frozen the dashboard, conditioning payout on a $5,300 “risk reserve”

TK_NutRrTK_NutRr
2025-09-01
Refundable to whom, and under what contract? I asked for the reserve agreement, trustee details, and regulator confirmation; they provided none—only a wallet and threats of “account review.” I won’t pay. I’ve exported all conversations, filmed the lockout state, archived pages, and queued reports to my bank and consumer agencies. The wallet is being reported to abuse databases. This post preserves a timeline and invites others to compare notes. If CapitalTrustAssets demanded a “reserve” from you, list amounts, addresses, and scripts used. Don’t transfer assets to “escrow” controlled by the counterparty, don’t share recovery codes, and rotate passwords. Real brokers cite policies and deduct documented fees from proceeds. Fabricated barriers vanish when confronted with evidence. Share facts and protect your funds.
米国
終
評価
0/1000
TK_0hPoOTK_0hPoO
Their so-called regulation comes from jurisdictions known for selling paper licenses. This offers no real investor protection. The truth: it is a scam broker, not a trusted one.
米国
2025-09-01
前へ
次へ

人気の議論

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

リスク警告

TraderKnowsは金融メディアプラットフォームで、表示される情報は公開されたネットワークやユーザーからのアップロードに基づいています。TraderKnowsは、いかなる取引プラットフォームや取引品種も推奨していません。この情報の使用が原因で発生した取引の紛争や損失に対して、TraderKnowsは一切責任を負いません。表示される情報には遅延が生じる可能性がありますので、ユーザーは情報の正確性を確認するために、独立して確認する必要があります。