Weex
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Account Frozen & Profits Confiscated After Trading - UID: 3382779282
On December 17, 2025, my account (UID: 3382779282) was frozen immediately after profitable futures trading, citing "abnormal transactions." I fully complied with an extreme "enhanced" KYC process: providing video verification, handheld ID photos, proof of address (rental agreement & bill), bank statements, and device/IP information. Despite full cooperation, my appeal was rejected on December 19, 2025. WEEX stated my funds are locked due to AML policies and that I can only contact them again after June 20, 2025—a 6-month freeze without a valid, specific explanation. This violates their own "Abnormal Transactions Monitoring" policy. Evidence & Pattern: This is not an isolated case. I have filed a formal complaint with the U.S. Financial Crimes Enforcement Network (FinCEN) and the Central Bank of El Salvador. Identical experiences are documented by many users on this Trustpilot page. Warning: Potential users should be aware that profitable trading may trigger an account freeze, followed by impossible verification demands, leading to indefinite fund confiscation. Withdraw your funds immediately if you can.