Why? Forex - Proinves, that a $1,060 “verification clearance charge” is legitimate

TK_VVqBK

2025-08-12

This fee emerged after my withdrawal was supposedly approved. Their justification—“to align with evolving AML standards”—is both vague and unverifiable. When I requested the regulatory document backing this, they dodged and sent a generic FAQ page. They refuse to use my balance to cover it, pushing for an external transfer instead. This isn’t risk control; it’s manufactured obstruction. The timing, the urgency, and the lack of transparency all scream scam. I’ve archived every bit of correspondence and am preparing formal reports. If a company alters the conditions after confirming your withdrawal, you’re not dealing with compliance—you’re dealing with extortion tactics. Don’t feed it; expose it.

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TK_WVU1u

I’m disgusted—this shady site is now demanding a non-existent “portfolio harmonization fee” to release my money. It’s a textbook scam.

สหรัฐอเมริกา

2025-08-12

ก่อนหน้า ถัดไป

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