Your current location is:{Current column} >>Text
DOT FINANCE FX has added a $1,800 "capital harmonization fee" to my withdrawal request.
{Current column}54People have watched
IntroductionThey claim that this fee is required to align my account with their international liquidity protocol ...

They claim that this fee is 2021 Huainan Yihui Global Forex Companyrequired to align my account with their international liquidity protocols. I’ve never heard of such a fee in the past. When I signed up and verified my account, there was no mention of this fee. Now, as soon as I ask for a withdrawal, they say I have to pay this additional charge. I’ve already paid an “AML check fee” and a “processing fee” in the past. Why am I being asked for another fee now? It doesn’t make sense. When I asked if this was legally required, they sent me a vague response saying, “this is part of our compliance model.” I’ve been using other platforms for years, and this is the first time I’ve encountered such a charge. It feels like they’re inventing new reasons to delay the release of my funds. I’m starting to believe that this is a scam, and they’ll keep inventing more fees to prevent me from withdrawing my money.
Tags:
Related articles
German Politics in Turmoil: Scholz May Face Pre
{Current column}The German political scene is currently at a critical juncture. Chancellor Scholz stated on Sunday e ...
Read more24Pro Elitehub suddenly informed me that I need to pay a $2,300 “compliance release fee”
{Current column}This was a complete shock—I had already passed all verification and even paid earlier charges that w ...
Read moreXTPBTC has now informed me I must pay a $1,830 “fund security fee”
{Current column}This fee was never listed in their user agreement or mentioned during any part of the onboarding or ...
Read more
Popular Articles
- GlobeInvestFX required me to pay a $980 account clearance payment
- Eclipse Macro just notified me that I must pay a $1,950 “final settlement fee”
- BAITE WEALTH just froze my withdrawal and introduced a $1,740
- TradeLGT hit me with a $1,700 “clearance settlement fee” just as I attempted to withdraw my funds.
- Iran may attack Israel, raising Middle East tensions and oil price fluctuations.
- Betamarktstakes now requires a $1,720 “security compliance fee” before processing my withdrawal.
Latest articles
-
Germany's coalition speeds up economic recovery plan to tackle structural challenges.
-
CapitalProfessional Ltd shocked me with a demand for a $1,700 “final transaction unlock fee.”
-
Capital Analysis told me today that before I can withdraw, I have to pay a $1,950
-
Fexsi now says I must pay a $1,960 “international verification fee”
-
Germany’s exports and output fell; Trump’s re
-
reliabletradefx now insists that a $1,930 “portfolio finalization fee”