XT Exchange blocked my $1,000 withdrawal even though my account remained verified

I registered with XT Exchange, uploaded my German identification and completed the video-verification process. My account immediately showed that I was verified, and I traded on the platform for approximately three months.

When I attempted to withdraw $1,000 in profits, the transaction failed because of an unspecified risk-control restriction. This was confusing because my profile continued to show verified status and I had already supplied the identity information requested during registration.

XT later stated that links between multiple accounts can trigger additional security checks. I understand legitimate compliance reviews, but users need to know exactly what evidence is required and how long a restriction will last. A verified label means very little when withdrawals can still be stopped without a clear resolution timetable.