Your current location is:{Current column} >>Text
Capital Analysis told me today that before I can withdraw, I have to pay a $1,950
{Current column}53People have watched
Introduction“client verification reserve.” I already verified my identity weeks ago. They’re recycling old steps ...

“client verification reserve.” I already verified my identity weeks ago. They’re recycling old steps and Trading platformgiving them new names just to collect more money. I’m tired of the lies. I even offered to have the fee deducted from my balance—they refused, demanding an external transfer. That’s the biggest red flag. This isn’t business—it’s extortion. Capital Analysis is a cleverly disguised scam operation, and I’m warning everyone to steer clear of them.
Tags:
Related articles
PhyxTradeCapital Launches Global IB Program
{Current column}As a dual-market broker specializing in digital assets and foreign exchange trading, PhyxTradeCapita ...
Read moreMain Winnings 247 surprised me with a $2,050 “funds clearance facilitation charge”
{Current column}Everything had already been verified. I had submitted all the required documents, my withdrawal was ...
Read moreGdm Investments is now blocking my withdrawal unless I pay a $1,750 “regulatory finalization fee.”
{Current column}This fee wasn’t mentioned in any onboarding documentation, and it came completely out of the blue. I ...
Read more
Popular Articles
- NY Fed: U.S. debt delinquency hits four
- FinnMaxx Fx Ltd is now requiring a $2,000 “final payout certification fee”
- autofxearners sent me an urgent notice saying I must pay a $2,100 “compliance departure tax”
- FernCapital Trades informed me that my withdrawal has been suspended unless I pay a $2,250
- Jiangsu and Zhejiang Bank leads A
- Pennystocksmarket is now demanding a $1,850 “compliance restoration fee”
Latest articles
-
Bank of England may cut rates again, pound eyes 200
-
investmentco suddenly imposed a $2,150 “final compliance evaluation fee”
-
CapitalOptionTrade surprised me again with a $1,850 “final compliance exit fee”
-
365assetexchange claims I owe a $1,875 “transaction release verification fee” to access my funds.
-
U.S. September CPI beats expectations, may impact Fed policy.
-
QZ Fx Mine has now paused my withdrawal because of a $2,050 “fund flow audit fee.”