Re: [閒聊] Kraken剛開通就被關閉帳戶

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 [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 VaduzSupervise 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 addressingservice-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/KrakenSupport/comments/1mq5w7z/account_being_closed_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

※ 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

--

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!