Sep 15 2021 at 00:34
I can't say I have had that issue personally, but have heard of it.... I have only uploaded docs during KYC at account opening. Could just be security for a big withdrawal? Which company is it?
All or nothing
Oct 12 2021 at 17:42
My analyst told me i have to pay up to %25 taxes & fees if i want to withdraw since my fund is below 100k. Anyone has encountered this issue?
DaveMastership posted:You can be sure it is a SCAM. Brokers never pay tax for you. They can ask you for some documents due to Anti laundering rules, but you should never send them any extra money for withdrawing!
My analyst told me i have to pay up to %25 taxes & fees if i want to withdraw since my fund is below 100k. Anyone has encountered this issue?
If you have any issues with withdrawing money then you should pay attention to your broker. Often it's a great indicator of that your broker is can be somehow connected with scam. In my opinion, there are some several indicators which can help traders to understand whether they faced scammer or not. Withdrawal issues are the most spread indicator of such a situation. I believe you should try to write to client support which is provided by your broker and try to find out what's going on. If you see some stupid excuses, then probably you faced a real scammer, nevertheless remember that withdrawals can be delayed either by broker or by bank.
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