I have been informed by 365assetexchange that a $1,420 “transaction safeguarding charge”

TK_Gwmx2

2025-08-11

This was never disclosed in any part of the user agreement. They claim it’s to “guarantee transaction integrity,” yet refuse to explain why it’s required only now. They insist the payment must come from an external wallet and not be deducted from existing funds—an obvious ploy to secure more deposits. When I asked for written confirmation from their compliance department, they sent a PDF with no letterhead or contact info. The charge’s name has already changed twice in my conversations with them, proving it’s an improvised tactic. Real financial institutions have fixed, transparent fee structures and process withdrawals without this sort of obstruction. I’ve preserved every message and am sharing them with fraud monitoring organizations. If your withdrawal is suddenly conditioned on paying a surprise fee, treat it as a scam and escalate immediately.

美国

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评价

TK_0hPoO

Outrageous—this so-called broker invented an “asset clearance cost” mid-withdrawal. That’s not procedure; it’s a scam in plain sight.

美国

2025-08-11

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