• 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
/
Simplexautotrades surprised me again by asking for a $1,875 “compliance revalidation fee”

Simplexautotrades surprised me again by asking for a $1,875 “compliance revalidation fee”

TK_JxTz7TK_JxTz7
2025-05-26
I honestly thought I was done with all the bureaucracy. I had submitted my documents, passed every check, and received a confirmation email stating that my withdrawal would be processed within 3–5 business days. But on day four, this new fee showed up. I asked them to explain where this came from, and they couldn’t provide a clear answer. They just said it was required for “account integrity confirmation.” What does that even mean? They wouldn’t deduct it from my balance either, which raised more red flags. The whole thing feels like a scam. They use professional language and an official-looking platform, but behind the scenes, it’s manipulation. I regret trusting Simplexautotrades and now believe this is a fake broker designed to block access to funds through fake charges.
Estados Unidos
O Fim
Comentários
0/1000
TK_q37JnTK_q37Jn
After getting my withdrawal approved, I was told to pay a “release protocol fee.” It’s not in the user agreement, and no one mentioned it during onboarding. I asked for documentation, and all I got was silence. This reeks of fraud. They know once you're invested, you'll do anything to get your money out. But the truth is, they’re just making up fees. This is a scam platform preying on hopeful traders.
Estados Unidos
2025-05-26
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.