Sound Reinvesting blindsided me with a demand for a $2,180 “compliance audit fee”

TK_5qkq8

2025-07-09

I had completed all KYC checks and received confirmation that my account was approved for withdrawals, so I trusted that I would be able to get my funds without issues. Now, they are blocking me with this fake charge, claiming it is necessary for “compliance audits” without providing any documentation or proof that this fee is legitimate. When I pressed them for clarification, they ignored my requests and sent only repeated, generic responses. It is clear they are inventing fees to trap user funds while forcing traders to pay more. I feel scammed and regret ever trusting Sound Reinvesting with my money, believing it was a legitimate trading platform. Others need to know that Sound Reinvesting is a scam operation that steals from traders while hiding behind fake compliance excuses.

美國

全文完

評價

TK_ccgKk

Out of nowhere, the broker asked for a “compliance check fee” before releasing my withdrawal, something that was never disclosed. I had already completed all required checks, and my account was approved. Support avoided my questions about this fee and provided no documentation. It feels like they are creating fake fees to keep user funds locked. I feel cheated and angry for trusting them. This platform is not legitimate; it’s a scam using hidden charges to steal from traders.

美國

2025-07-09

最熱討論

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

風險提示

TraderKnows是一家金融領域百科媒體，所展示的信息來自公開網絡或用戶上傳，TraderKnows不推薦任何交易平臺或品種。對於因信息使用導致的交易糾紛或損失，TraderKnows概不承擔責任。請註意，展示的信息可能有滯後性，用戶應獨立核實以確保信息准確性。