Kraken 一直都有帐户被封在讨论 https://shorturl.at/TJ7bu kraken, gemini, coinbase https://www.bbb.org/us/ca/san-francisco/profile/financial-services 这三大间都有人到私人评等公司BBB去申诉 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 政府监管申诉单位 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 [email protected] 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 [email protected]; 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 [email protected]; Form Violations by Kraken's EU entity (Payward Europe Ltd) https://www.centralbank.ie 7 Bank Frick Email [email protected]; Phone +423 388 21 21 Request MT103/MT940 proof of funds transfer to Kraken https://www.bankfrick.li/en/contact 8 BVI FSC Email [email protected]; 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. 以上非投资建议 请不要随意地加入投资 以金融角度来看它就是赌博 0:2~100 爽拿或归零 台湾没有可以申诉的政府单位 不要在你爽拿的当下发现不能提领 就算你用了两年以上一样被封! 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/ Grok4 300美元放自家银行 vs Kraken 交易中心 风险比分 1:13 = 1300% 这个风险好像在玩美式轮盘 (风险分数非存放银行的选择或任何投资建议) https://www.mediafire.com/view/jigh5wpiqqonkl2/cryptobank.jpg/file ※ 引述《nissassaer (学长来了)》之铭言： : 前天刚办完kraken交易所 : 先入金10U试水温，等一天一直没成功 : 申诉过後才拨款进来，然後过三小时 : 就说要关闭我的帐户 : 求问有人有类似的经验吗？ : 之後要怎麽申诉？ : https://i.imgur.com/hBxdE92.jpeg : https://i.imgur.com/GU07GMa.jpeg --

※ 发信站: 批踢踢实业坊(ptt.cc), 来自: 114.32.93.159 (台湾) ※ 文章网址: https://webptt.com/cn.aspx?n=bbs/DigiCurrency/M.1755502503.A.D25.html They've given me 48 hours to withdraw but I'm unable to do so 内容连结都写了认真看一下. 规则是规则 它是一间私人公司 谁管得着? Swift汇款银行在 列支敦士登国 列支敦士登国不是 EU 成员国，但它是 EEA（欧洲经济区）成员 EU 的集中式监管架构会比 EEA 成员国的国内监管拥有更直接、更强的执法权限。 没关系遇到就知道规则有没有效了. 到时由您上来本站回报! ※ 编辑: padmafeel (39.12.98.88 台湾), 08/18/2025 22:11:50