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I was told by FXprofinance that a $760 “anti-money-laundering deposit” must be paid

I was told by FXprofinance that a $760 “anti-money-laundering deposit” must be paid

TK_JnmGcTK_JnmGc
2025-10-31
The term itself sounded official, but AML laws don’t work that way. I asked for a government reference, and they ignored the question. Their so-called “financial officer” sent me reminders every hour, pushing urgency. When I searched their name in financial databases, nothing appeared. Then I found warnings on scam-report sites—identical phrases, identical sums. Their strategy relied on confusion: using legal-sounding language to pressure people into paying. The more I read, the more their lies unraveled. No compliance, no authority—just manipulation.
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