Philippines
2023-11-08 16:24
IndustrySpreadEX Withdrawal Alert: Mandatory 10% Audit Fee
In a recent development causing concern among online traders, an alarming practice has come to light involving SpreadEX, an online trading platform. It has been reported that a trader, with a substantial sum of 357,908 USDT in their account, faced unexpected account freezing by SpreadEX. In order to regain access to the funds, the trader was informed that a 10% “audit fee” based on their account balance was required as a deposit. This prerequisite for withdrawal raises significant red flags and prompts serious questions about the platforms operations.
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SpreadEX Withdrawal Alert: Mandatory 10% Audit Fee
Philippines | 2023-11-08 16:24
In a recent development causing concern among online traders, an alarming practice has come to light involving SpreadEX, an online trading platform. It has been reported that a trader, with a substantial sum of 357,908 USDT in their account, faced unexpected account freezing by SpreadEX. In order to regain access to the funds, the trader was informed that a 10% “audit fee” based on their account balance was required as a deposit. This prerequisite for withdrawal raises significant red flags and prompts serious questions about the platforms operations.
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