Zignalive Trade will not process my request unless I prepay $3,560 labeled “AML bond.”

TK_6oehA

2025-09-01

Bonds are institutional obligations, not retail withdrawal toll gates. I combed the original terms I saved: no AML bond, no escrow demands, no external wallets. When I asked for the statute and the compliance sign-off, they sent a wallet and threatened “review.” I’m refusing. I have archived messages, filmed the dashboard, exported emails, and prepared a chronological dossier. I’ll be alerting my bank, filing complaints with financial authorities, and submitting addresses to blockchain monitoring services. Posting here establishes a public record and invites corroboration. If Zignalive Trade tried the “bond” line on you, provide dates, amounts, and aliases to connect patterns. Don’t move assets to “temporary” accounts, don’t install screen-sharing software, and enable 2FA everywhere. Real brokers deduct legitimate fees from proceeds with paperwork attached. Fabrications rely on urgency; documentation neutralizes it. Share facts, not fear, and keep your money safe.

미국

전체 완료

평가

TK_7q7eT

No verified office, no listed management team, and no working customer service lines. The lack of transparency screams fraud. The platform is a confirmed scam operation.

미국

2025-09-01

이전 다음

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