Your current location is:{Current column} >>Text
Avafundify has introduced a $2,000 “compliance verification tax”
{Current column}51People have watched
IntroductionEverything else was done—identity verified, documents approved, and account status marked as “withdr ...

Everything else was done—identity verified,Ranking of regular domestic foreign exchange platforms documents approved, and account status marked as “withdrawal ready.” This fee was never mentioned during the signup process or anywhere in the user agreement. I contacted their support team for an explanation and got vague answers like “updated regulatory procedures.” I asked for an invoice or official documentation, but they refused to provide any. Worse, they demand the fee be paid via external methods rather than deducting it from my account balance. That’s not normal. It feels like a bait-and-switch scheme. Every time I meet their requirements, they move the goalposts. I now believe Avafundify has no intention of letting me withdraw my money. They’re using these made-up charges to delay and block access to funds. This platform is nothing more than a scam in disguise.
Tags:
Related articles
U.S. election and China policy shifts spur copper price fluctuations.
{Current column}This week, the copper market experienced significant fluctuations, mainly influenced by the U.S. pre ...
Read moreOil prices fluctuate as the Russia
{Current column}Oil prices were mixed on Tuesday, with Brent crude futures closing up 0.03% at a settlement price of ...
Read moreFederal Reserve decision and NVIDIA conference attract attention.
{Current column}Global Markets Brace for Central Bank Week, Focus on Federal Reserve Decision and NVIDIA GTC Confere ...
Read more
Popular Articles
- Prestige Capital Strategies forced me to pay a $980 “account clearance payment”
- U.S. Treasury yields may hit 5.5% as Wall Street warns of high
- U.S. trade deficit hits a new high in January as imports surge.
- Inflation persists, raising uncertainty for Fed and ECB policies.
- FusioncoinTrades blocked my withdrawal and asked me for “final compliance fee”
- U.S. Treasury yields remain volatile as the market watches the Federal Reserve's next moves.
Latest articles
-
Germany’s exports and output fell; Trump’s re
-
Congressional panel to review Fed's interest rate decisions and dual mandate.
-
Blackstone CEO: Don't Rush to Make Decisions Due to Trump's Tariffs
-
The Fed eyes "market
-
[Morning Market] Inflation Pressure Eases, Major Event Tonight
-
Trump imposes a 25% tariff on the EU, and the tariff plan for Mexico and Canada advances.