Community report

My withdrawal entered permanent compliance review immediately after profitable trades

Filed 2 hours ago
Category Broker
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I joined NexBridgeFX after seeing social media promotions claiming institutional spreads and rapid execution. My first few weeks went smoothly and I managed to grow my balance from $1,500 to nearly $2,200.

Everything changed after I requested my first withdrawal. Support informed me that my account had entered a mandatory anti-money laundering review. I provided identification, bank statements, proof of address and source of funds documentation.

Three weeks later my account still shows 'Under Compliance Review' with no estimated completion date. Support simply repeats that the investigation remains ongoing.

The experience feels nearly identical to numerous reports I later discovered involving platforms that freeze withdrawals indefinitely while continuing to accept deposits from new clients.

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