• 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
/
Marginfxbase sent me an email today saying I owe a $2,000 “final approval levy”

Marginfxbase sent me an email today saying I owe a $2,000 “final approval levy”

TK_RQf7uTK_RQf7u
2025-05-30
What?! I’ve already verified my identity, completed all their processes, and was told everything was ready to go. There was absolutely no mention of this charge before. It’s completely unacceptable. When I asked their support about it, they said this fee was “standard” for all withdrawals above a certain threshold, but they couldn’t show me any policy proving that. This is not how a professional trading platform should behave. Each time I think I’ve reached the end of the process, they hit me with another fake fee. It’s emotionally and financially draining. I now fully believe this platform is fraudulent. They never intended to process withdrawals. They just keep making excuses to hold onto your money. This is not a broker—it’s a scam operation. Stay away.
Estados Unidos
O Fim
Comentários
0/1000
TK_ik6CiTK_ik6Ci
They slapped on a $950 “compliance reconfirmation fee” at the last second. I had already paid another fee before and was promised no more charges. This new one? Completely made up. They’re clearly trying to extract as much as they can before I give up. I regret trusting this broker. Everything about this process screams fraud. This is not a legitimate company. It’s a textbook scam.
Estados Unidos
2025-05-30
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.