Kraken

镜花冷月

Unverified

Hong Kong

Cannot withdraw funds on KRAKEN exchange. If you want to withdraw funds, you need to deposit 20% of total assets first.

虎头爱普拉提

Unverified

Hong Kong

Using couples activities as bait, the so-called activity gifts are given in advance before customers fully understand the rules of the activity, forcing customers to passively deposit funds. After the deposit, the customer service promised that both parties in the deposit activity had met the requirements, and the transaction amount could be withdrawn when the transaction amount was 50%. After my friend and I met all the requirements, we were unable to withdraw the money because I was a new user and needed to do advanced certification. According to Anti-money laundering regulatory requirements require, each to pay an additional $30,000 before withdrawing money.

Din

Unverified

Brazil

Ask for deposits and more deposits. In the end they don't return your money.

PymeHelp

Unverified

Spain

They have countless systems to scam you and prevent you from being able to withdraw your money from each of the Wallets, even passing cash or some currency that would allow you to withdraw for exceeding the minimum that they indicate, and that changes every time in each new withdrawal.

曉弘

Unverified

Taiwan

It will give you a little profit at the beginning but then will require you to deposit more money to withdraw money. I asked the customer service and they also said that I need to deposit money. The person guiding me also told me to follow the customer service's instructions.

Marc2431

Unverified

United States

While some transfers took a while, Kraken customer service was pleasant and did not lie to me about anything. All funds and transactions were done professionally and funds were released without incident when I transferred them.

Positive

2023-08-24

FX4016399079

Unverified

Australia

I entered this website to buy coins under the introduction of a netizen. Firstly, I earned 260 usdt and withdraw money, then I continued to invest almost 15,000 Australian dollars. When I transfer 4000usdt again, they held and frozen the assets on the grounds that it is not my address. After I pay the so-called capital verification, I need to add 80% more turnover. When I want to withdraw money, I have to pay 2210usdt. After I paid, I had to pay 5% of the money every day for late payment fees. After paying the payment fee, another 1270usdt was added for risk control funds. This is a phishing scam, please be careful.

满天星14428

Unverified

Thailand

Let's just say that before trading, you really need to check online carefully to see if there is a regulatory license. What other users say, if you have a regulatory license, go to the official website to check to see if it is true. Don't deposit money foolishly! I'm dying of anxiety

Neutral

2022-12-15

FX2286471079

Unverified

Argentina

The operations move enormously, I put $ 25 in them and it was the worst decision I could make, it was all a scam and manipulation, you can see the graph that got out of control, making me lose everything

FX6765681662

Unverified

Argentina

My name was Gilberto and I deposited $4,300. But my account did not receive the payment. They did not reply me.

FX1248741289

Unverified

Venezuela

I deposited $95 while I have got nothing, This is a scam without customer service. A very bad company

Mayaz Ahmad

Unverified

Bangladesh

Do not invest in this company. Previously, many people have sufferred huge losses by investing in this company.

Ching Chi Lee

Unverified

Taiwan

The web has changed its name from Kraken to TSTOCK in February. After I applied for withdrawal, the customer service disappeared. And the status of my application is always pending. I recommand that you guys should not invest with suck brokers.