SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance
I am reporting NPE Market for illegally withholding $27,927.27.
The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review."
I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months:
- Jul 23: Funds blocked.
- Jul 31: Source of funds requested.
- Aug 3: AMarkets/TopChange proofs provided.
- Aug 30: Employment & bank statements provided.
- Sep 14: Sent to "Senior Compliance Officer."
- Oct 3: "Still in queue, no date."
- Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up.
Evidence attached. I demand my funds be released immediately.
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance I am reporting NPE Market for illegally withholding $27,927.27. The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review." I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months: - Jul 23: Funds blocked. - Jul 31: Source of funds requested. - Aug 3: AMarkets/TopChange proofs provided. - Aug 30: Employment & bank statements provided. - Sep 14: Sent to "Senior Compliance Officer." - Oct 3: "Still in queue, no date." - Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up. Evidence attached. I demand my funds be released immediately.
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