FxMaster
Colonel
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I guess, They are asking for the docs because they suspect money laundering activity.total profit is 136.05
balance is 6,260.53
Did you try to withdraw the money the same way as you deposited it?
I guess, They are asking for the docs because they suspect money laundering activity.total profit is 136.05
balance is 6,260.53
Nope. They are just stalling....guess, They are asking for the docs because they suspect money laundering activity.
Regulatory action is after the fact. Did you take any time to study the business model of Vantage before you deposited any money?4. Seeking Community Insight: Has anyone else experienced similar issues with Vantage? How did you manage to resolve them, if at all? I am considering escalating this matter to regulatory bodies but would appreciate any advice or shared experiences from this forum.
Why all the concerns regarding AML only emerged when I requested a withdrawal of my funds, not during the initial deposit phase? This discrepancy prompts me to question the genuine intent behind their actions.I guess, They are asking for the docs because they suspect money laundering activity.
Did you try to withdraw the money the same way as you deposited it?
Did trustpilot provide a specific response as to why it was removed? Usually the broker will flag the post. But the flag will have a specific reason attached to it. Sometimes if you mention the name of someone, you can just remove that person's name and resubmit it and it should be approved.Additionally, I had posted a review on Trustpilot detailing these issues, which was mysteriously removed. This action, combined with their ambiguous responses and practices, leads me to believe that Vantage might be employing similar tactics with other traders to hold onto deposits for extended periods.
Did trustpilot provide a specific response as to why it was removed? Usually the broker will flag the post. But the flag will have a specific reason attached to it. Sometimes if you mention the name of someone, you can just remove that person's name and resubmit it and it should be approved.
You may also reach out to TrustPilot support about your review and ask why it was removed.
Keep us informedIt seems that after my persistent efforts, Vantage is finally going to process my withdrawal. I've decided to wait until the funds are actually received before fully concluding the matter. Interestingly, they've moved forward without requiring the additional "AML" documentation they initially insisted upon. This turn of events strongly suggests that such requests were primarily tactics to delay the withdrawal process rather than genuine compliance measures.
It`s always good to see resolved cases. Yo mods, can you please mark and move it to resolved folder??The withdrawal was successfully processed and received without my having to submit the additional documents Vantage had requested. This outcome potentially indicates that the purported AML checks were likely a pretext to delay processing my withdrawal, rather than a genuine compliance measure. Additionally, my communication with the Vanuatu authorities seems to have positively influenced the resolution of my case, suggesting their intervention may have expedited the process.