• Início
  • Categorias
  • Notícias
  • Comunidade
PT
PT
Início
CategoriasNotíciasGlossárioComunidadeSobre Nós
Fale Conosco
Redes Sociais
Região
🌏Internacional
Região
🌏Internacional

Direitos autorais © 2023-2026 Traderknows Ltd. Todos os direitos reservados.

Revisar
Contato
Início
/
Comunidade
/
WillBit Broker insisted on me a $2,300 “compliance verification payment”

WillBit Broker insisted on me a $2,300 “compliance verification payment”

TK_0hPoOTK_0hPoO
2025-07-15
This fee was never disclosed during onboarding or account verification. I had provided all required documentation and was told withdrawals were approved. When I submitted my withdrawal request, this sudden charge blocked my payout. Attempts to obtain policy confirmation or documentation were ignored or met with generic replies. It’s obvious this is a fraudulent tactic to keep funds locked and force traders to pay additional money. I feel scammed and warn all potential users to avoid this platform.
Estados Unidos
O Fim
Comentários
0/1000
TK_MlNchTK_MlNch
They advertise “fast, zero-fee withdrawals,” but when I requested mine, I was slapped with a surprise “anti-money laundering clearance fee.” Ridiculous! I never agreed to that, and now they’re holding my funds hostage. It’s extortion. This is a classic scam model. Avoid this platform or you’ll lose your hard-earned money.
Estados Unidos
2025-07-15
Anterior
Próximo

Tópicos Quentes

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

Aviso de Risco

TraderKnows é uma plataforma de mídia financeira, com informações exibidas provenientes de redes públicas ou enviadas pelos usuários. TraderKnows não endossa nenhuma plataforma de negociação ou variedade. Não nos responsabilizamos por disputas comerciais ou perdas decorrentes do uso dessas informações. Esteja ciente de que as informações exibidas podem estar atrasadas e os usuários devem verificá-las independentemente para garantir sua precisão.