• Главная
  • Категории
  • Новости
  • сообщество
RU
RU
Главная
КатегорииНовостиГлоссарийсообщество О нас
Связаться с нами
Социальные сети
Регион
🌏Международный
Регион
🌏Международный

Авторское право © 2023-2026 Traderknows Ltd. Все права защищены.

Исправить
Контакты
Главная
/
сообщество
/
richardginaforextrades is now telling me that a $2,300 “fund disbursement audit fee”

richardginaforextrades is now telling me that a $2,300 “fund disbursement audit fee”

TK_AMOkVTK_AMOkV
2025-05-22
This came out of nowhere. I had already passed KYC weeks ago, my withdrawal was approved, and I was told it would be released within 3–5 business days. Then suddenly this charge pops up. There was no mention of it on their website, in the agreement, or in any previous communication. I asked their support team for an explanation, and they simply replied with “this is a standard policy.” When I pressed for documentation, they avoided the question. Even worse, they won’t let me use my balance to pay it—they insist it must be wired from an outside source. That makes no sense unless they’re trying to trap you. This is the third time I’ve encountered a new fee, and each one is labeled as final. I now understand what they’re doing—they keep moving the goalposts to get more money. I don’t believe they ever intended to send me my funds. richardginaforextrades is operating a scam and hiding behind technical jargon and fake compliance procedures. Don’t trust them.
США
Конец
Комментарии
0/1000
TK_NmA4TTK_NmA4T
My funds were marked “ready,” then blocked by a “transaction validation fee.” I’d never seen this mentioned before. They’re inventing fees to steal from users. This is fraud.
США
2025-05-22
Предыдущий
Следующая

Популярные темы

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

Предупреждение о рисках

TraderKnows — это финансовая медиа-платформа, информация на которой поступает из публичных сетей или загружена пользователями. TraderKnows не поддерживает ни одну торговую платформу или вид. Мы не несем ответственности за торговые споры или убытки, возникшие в результате использования этой информации. Пожалуйста, имейте в виду, что отображаемая информация может быть задержана, и пользователи должны самостоятельно проверять ее точность.