作者
標題 Re: [閒聊] Kraken剛開通就被關閉帳戶
時間 Mon Aug 18 15:34:56 2025
標題 Re: [閒聊] Kraken剛開通就被關閉帳戶
時間 Mon Aug 18 15:34:56 2025
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/p...any-llc-0121-162263/complaints
https://www.bbb.org/us/ca/san-franci...ase-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
United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov United States Department of the Treasury ...
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
Submit a complaint | Consumer Financial Protection Bureau
Find information and tools to submit a consumer complaint to the Consumer Financial Protection Bureau. ...
Find information and tools to submit a consumer complaint to the Consumer Financial Protection Bureau. ...
6 Central Bank of Ireland Email enforcement@centralbank.ie; Form Violations
by Kraken's EU entity (Payward Europe Ltd) https://www.centralbank.ie
Home | Central Bank of Ireland
![[圖]]()
The Central Bank of Ireland is responsible for both central banking and financial regulation in Ireland. ...
![[圖]](https://www.centralbank.ie/images/default-source/about/open-graph-format/central-bank-office-building.png)
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
Contact – Bank Frick
Here you can find all key contact information and instructions on how to find our offices in Liechtenstein and London. ...
Here you can find all key contact information and instructions on how to find our offices in Liechtenstein and London. ...
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發現不能提領
就算你用了兩年以上一樣被封!
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/KrakenSuppo...osed_without_any_reason_given/
Grok4
300美元放自家銀行 vs Kraken 交易中心 風險比分 1:13 = 1300%
這個風險好像在玩美式輪盤 (風險分數非存放銀行的選擇或任何投資建議)
https://www.mediafire.com/view/jigh5wpiqqonkl2/cryptobank.jpg/file
File sharing and storage made simple
MediaFire is a simple to use free service that lets you put all your photos, documents, music, and video in a single place so you can access them anyw ...
MediaFire is a simple to use free service that lets you put all your photos, documents, music, and video in a single place so you can access them anyw ...
※ 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
: https://i.imgur.com/GU07GMa.jpeg
--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 114.32.93.159 (臺灣)
※ 作者: padmafeel 2025-08-18 15:34:56
※ 文章代碼(AID): #1eejUdqb (DigiCurrency)
※ 文章網址: https://www.ptt.cc/bbs/DigiCurrency/M.1755502503.A.D25.html
推 : 申訴沒用啊，美國公司拿aml說依法關閉帳戶就好1F 08/18 16:41
推 : 看了一下規則 帳戶關閉之後還是能提領2F 08/18 19:47
They've given me 48 hours to withdraw but I'm unable to do so
內容連結都寫了認真看一下.
規則是規則 它是一間私人公司 誰管得著?
Swift匯款銀行在 列支敦士登國
列支敦士登國不是 EU 成員國，但它是 EEA（歐洲經濟區）成員
EU 的集中式監管架構會比 EEA 成員國的國內監管擁有更直接、更強的執法權限。
沒關係遇到就知道規則有沒有效了. 到時由您上來本站回報!
推 : 銀行本來就是這樣霸道啊，連霸道如川普都被搞過好嗎所以OG Bitcoiner本來就是f**k bank，哪像現在都喜迎3F 08/18 21:40
※ 編輯: padmafeel (39.12.98.88 臺灣), 08/18/2025 22:11:50推 : 海妖不能用, 用戶狀況實在太慘烈了
MAX 交易所都沒有這麼不講理 還受國內監管5F 08/19 07:50
MAX 交易所都沒有這麼不講理 還受國內監管5F 08/19 07:50
--