I was almost ready to withdraw my funds from 365assetexchange

TK_EkJOM

2025-05-06

I’ve already gone through the full KYC process, provided everything they asked for, and even waited through several “internal reviews.” At no point was this fee ever brought up. Suddenly, they say it’s required for “final transaction authorization,” whatever that means. What’s most alarming is how they keep promising that this is “the final fee” but have said that multiple times before. Each time I comply, another mysterious fee appears. I’ve asked for legal documentation or proof that this charge is standard in online trading—nothing has been provided. It feels like I’m being pulled into an endless loop of fees. I’m starting to believe this platform is a scam. Is there anyone else who has been through something like this with 365assetexchange or another company? Was there any way to get your funds back?

미국

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TK_BNHqh

I was about to withdraw when they added a last-minute 'account unlocking fee' charge of $1,350. This wasn’t in any of their documentation.

캐나다

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