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
: 申诉过后才拨款进来，然后过三小时
: 就说要关闭我的帐户
: 求问有人有类似的经验吗？
: 之后要怎么申诉？
: https://i.imgur.com/hBxdE92.jpeg
: https://i.imgur.com/GU07GMa.jpeg