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My broker keeps asking for verification payments before withdrawal—did I fall for something?

DEV Community·Gabriel Tomasz·6 months ago
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I’m not even sure how to explain this without sounding like I ignored obvious red flags, but here it goes.

I started using a trading platform a few weeks ago. Everything looked normal at first—dashboard, live charts, profits showing daily, even a “support team” that replied quickly. I deposited a small amount just to test it.

Then I tried to withdraw.

That’s where everything shifted.

First message: “Account verification required for security clearance.”

I completed that.

Second message: “You must complete identity validation fee for withdrawal approval.”

I paid it because they said it was standard compliance.

Third message: “Tax clearance required before funds can be released.”

Again, I was told this was the final step.

Now I’m being told there is still another “unlock payment” needed before withdrawal can be processed.

Every time I pay, a new requirement appears.

I started getting suspicious, so I searched things like broker asking for verification fee before withdrawal, investment platform tax…

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