Re: [閒聊] Kraken剛開通就被關閉帳戶

看板DigiCurrency (數位貨幣)作者padmafeel (佳境)時間7小時前 (2025/08/18 15:35)推噓2(2推 0噓 0→)

留言2則, 2人參與討論串3/3 (看更多)

Kraken 一直都有帳戶被封在討論 https://shorturl.at/TJ7bu kraken, gemini, coinbase https://www.bbb.org/us/ca/san-francisco/profile/financial-services 這三大間都有人到私人評等公司BBB去申訴 https://www.bbb.org/us/ca/san-francisco/profile/financial-services/kraken-1116-463144/complaints https://www.bbb.org/us/ny/new-york/profile/cryptocurrency-exchange/gemini-trust-company-llc-0121-162263/complaints https://www.bbb.org/us/ca/san-francisco/profile/financial-services/coinbase-inc-1116-454104/complaints 政府監管申訴單位 English consolidated table (ranked by what Kraken is most effective) Rank Channel Contact / How to File Use Case Official Link/Email 1 FinCEN Submit via Online Form (Attach transaction proofs) Report AML violations (e.g., unexplained freezes, suspicious fund flows) https://www.fincen.gov 2 SEC Whistleblower Portal or Email Enforcement@sec.gov Nuclear Option: Trading unregistered securities (e.g., XRP, ADA) https://www.sec.gov 3 State Actions (e.g., NYDFS) NY Complaint Portal: DFS Multi-state investigations (e.g., 2023 $30M staking penalty) State websites (e.g., dfs.ny.gov) 4 FMA Liechtenstein Email info@fma-li.li; Post: Landstrasse 109, 9490 Vaduz Supervise Bank Frick's handling of Kraken transfers https://www.fma-li.li 5 CFPB Call +1 (855) 411-2372 or File Online Consumer complaints (frozen accounts/funds) https://www.consumerfinance.gov 6 Central Bank of Ireland Email enforcement@centralbank.ie; Form Violations by Kraken's EU entity (Payward Europe Ltd) https://www.centralbank.ie 7 Bank Frick Email beschwerde@bankfrick.com; Phone +423 388 21 21 Request MT103/MT940 proof of funds transfer to Kraken https://www.bankfrick.li/en/contact 8 BVI FSC Email commissioner@bvifsc.vg; Phone +1 (284) 494-1324 Compliance issues of Payward Trading Ltd (BVI entity) https://www.bvifsc.vg 9 BBB(Better Business Bureau) Phone +1-703-276-0100 Non-regulatory: Service disputes (e.g., delayed responses, unexplained freezes). Affects reputation only. https://www.bbb.org Kraken Kai AI: However, if you believe your account has been wrongfully frozen and you have exhausted all options with Kraken's support, you may consider escalating the issue to relevant authorities. Here are some steps you can take: FinCEN: If you suspect AML violations, you can report to FinCEN. CFPB: For consumer complaints, such as frozen accounts, you can file a complaint with the CFPB. BBB: The Better Business Bureau (BBB) can be a useful platform for addressing service-related disputes, such as delayed responses or unexplained account freezes. Note: As a long-established exchange, Kraken typically freezes accounts due to AML (Anti-Money Laundering) scrutiny. Common triggers include: small test transfers (e.g., under 10 units), deposits made through high-risk platforms (e.g., Pionex), or account names that don't match the counterparty. If you haven't engaged in any of these activities, your appeal will likely be successful. 以上非投資建議請不要隨意地加入投資以金融角度來看它就是賭博 0:2~100 爽拿或歸零台灣沒有可以申訴的政府單位不要在你爽拿的當下你發現不能提領就算你用了兩年一樣被封! Account being closed without any reason given after years of use. They've given me 48 hours to withdraw but I'm unable to do so. AVOID KRAKEN AT ALL COSTS. https://www.reddit.com/r/KrakenSupport/comments/1mq5w7z/account_being_closed_without_any_reason_given/ ※ 引述《nissassaer (學長來了)》之銘言： : 前天剛辦完kraken交易所 : 先入金10U試水溫，等一天一直沒成功 : 申訴過後才撥款進來，然後過三小時 : 就說要關閉我的帳戶 : 求問有人有類似的經驗嗎？ : 之後要怎麼申訴？ : https://i.imgur.com/hBxdE92.jpeg