đ¸ The Withdrawal Fee Scam: How Fake Brokers Trap Victims Again
Why thousands of victims lose even more money after trying to withdraw their so-called profitsâand how to avoid falling for the second trap.

âYou can withdraw your profits⌠after you pay the fee.â
That one sentence has cost thousands of victims millions of dollars.
Online trading scams donât always end when your moneyâs gone. For many people, the second part of the scam is even worseâwhen theyâre tricked into paying more money just to get their own funds released. This is the cruel setup known as the withdrawal fee scam, and itâs happening every single day.
đŻ How This Scam Works
The first part looks like a win: you invest, your account shows growth, and everything feels legit. Maybe you even get regular updates from a friendly âaccount manager.â Then you ask to withdraw.
Suddenly, youâre told there's a fee to unlock your profits. This might be called a withdrawal fee, tax clearance, security verification, or account unlocking fee. And itâs usually 10%â30% of the total.
Pay it? The platform vanishes.
Refuse? They threaten to freeze your account or âreportâ you.
đ Fake Brokers Behind This Tactic
While not all shady sites use this trick, many do. Here are some that have been repeatedly reported by users:
World Coin Community LTD
Gold Asset Capital
Wealthforge Investments
Dulextrades
TradersPrime MARKET
INVESTI SMART
Gavel Trades
FX273
Vtros
Access Trade Tech
INVESTI SPROUT
Virtual Capital
MOREINTS
AXISFX
WHITEROCK24
Twelve Whales LLC
CRYPTOANERS
DENDEXOL
ENERGYFX
CrescoNexus
Fxstrategycenter
APEX PIP
Trade121 Capital Ltd
Schroders / Schroder & Co (a clone of real FCA-regulated firms)
These sites often impersonate real trading firms or hide behind flashy websites with fake testimonials and fabricated dashboards.
â ď¸ The Second Scam: âWe Can Help You Get It BackâŚâ
After getting burned, victims often search online for help. Thatâs when ârecovery agentsâ step in.
They say they can get your money backâbut only after you pay an upfront âcase feeâ or âlegal retainer.â Itâs a trap. These fake helpers are often run by the same scammers or work as affiliates. If you've already been scammed, you're a prime target for another round.
If someone asks you to pay first to âget your money backâ â walk away.
đ§ What Can You Actually Do?
Itâs tempting to give up, but there are paths to clarity.
Some victims turn to trusted investigation firms like ClaimWay (cwpsc.com). They donât promise magic or make you pay upfront. Instead, they look into what really happenedâhow the scam worked, whether your info was sold, and what steps you can take now.
Itâs not always about instantly getting your funds back, but about getting real answers and guidance, not fake comfort.
đ What You Should Never Do Again:
Never pay any fee to withdraw funds from a broker you donât 100% trust.
Never pay upfront for ârecovery help.â
Never give access to your email, wallet, or banking apps to someone who messages you out of the blue.
đĄď¸ Final Thought
Scammers today donât just steal your money once. They circle back and bleed victims twiceâemotionally and financially. The best defense is awareness, and when youâre stuck, the best support is from sources that offer clarity, not guarantees.
If youâve been caught in a withdrawal fee scam, you're not aloneâand you're not without options.
Look into claimway [cwpsc.com] for safe, no-pressure guidance. No fees upfront. Just facts, support, and an honest breakdown of whatâs still possible.
About the Creator
Kristina Ulloa
Scam-awareness writer breaking down real cases to help people avoid online traps. No fluff. No fake promises. Just facts that could save your savings.




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