Your current location is:{Current column} >>Text
Xrcapitalinvest emailed me today saying I must pay a $1,800 “compliance balancing fee”
{Current column}8887People have watched
IntroductionThis wasn’t in the contract, wasn’t discussed during KYC, and certainly wasn’t disclosed earlier in ...

This wasn’t in the contract,World's largest foreign exchange dealer rankings wasn’t discussed during KYC, and certainly wasn’t disclosed earlier in the withdrawal process. Everything was approved—my documents, my account, and my funds. Now suddenly, I’m being asked to pay this new fee with no official documentation, only a vague reference to “balancing compliance thresholds.” What does that even mean? I’m tired of playing along with their made-up procedures. Every time I comply, a new obstacle shows up. I feel trapped, and I’m starting to realize I may never get my money back. This isn’t how legitimate financial services operate.
Tags:
Related articles
The Bank of Japan holds rates amid uncertainties, cautiously advancing monetary policy adjustments.
{Current column}In the context of political turmoil and global market fluctuations, the Bank of Japan (BOJ) conclude ...
Read moreLiberal Democratic Party losses in Japan caused yen drop, market turmoil, and political instability.
{Current column}Japan's political arena has undergone a significant upheaval. On October 27th, the results of J ...
Read moreJapan plans 10 trillion yen for semiconductors and AI; JPMorgan expects December rate hike.
{Current column}On Tuesday (November 12), the Asia-Pacific stock indices generally fell, with only the Nikkei 225 in ...
Read more
Popular Articles
- Elon Musk was not invited to the UK investment summit due to his controversial remarks.
- The stock price of Alibaba Health has surged, primarily due to an increase in profit margins.
- Trump’s election prospects lift U.S. stocks, bonds, and oil, boosting market enthusiasm.
- U.S. stocks fell pre
- Eminent Fx Trades required me a $2,050 “transaction approval fee”
- Japan plans 10 trillion yen for semiconductors and AI; JPMorgan expects December rate hike.
Latest articles
-
Subjective Personal Analysis on Gold for 7/30:
-
Will the rally continue? Investors lower expectations for US stocks due to Fed and elections.
-
SPD Bank's net profit hit a ten
-
U.S. stocks hit records; Trump’s policies add volatility, weakening gold and crypto.
-
Tariff pressures may drive South Korea to boost U.S. investments amid Trump’s policies.
-
MSCI raised standards, adding no new HK stocks and removing six in the latest update.