MultiversX Tracker is Live!

Binance has blocked my withdrawals since June 17 - Complaint still unresolved. Escalating to FSRA

Binance

Cryptocoins Exchanges / Binance 18 Views

Hi Binance and Binance customers,

I'm in search of recommendation/help with a withdrawal restriction that has been ongoing for more than two months.

My Binance account has had all withdrawals blocked since June 17, 2026. I can access my account, however I can't withdraw any of my funds. The entire worth of the blocked belongings is approximately $1,500.

Binance initially advised me that:

"the account carried out transactions with addresses that are not compliant with our Terms and is being reviewed by our inner group."

I used to be additionally informed that the assessment should take up to 30 enterprise days.

Nevertheless:

  • I was never requested to offer any documents or further info.
  • I repeatedly asked Binance if there was something I might present to help resolve the matter, but was advised that they might not provide further info and that I needed to wait.
  • Binance initially indicated that the matter can be resolved by July 28, but that deadline handed without any decision.
  • I've contacted Binance help more than a dozen occasions. Sadly, new help instances have been repeatedly opened as an alternative of resolving the underlying concern.
  • I submitted a proper grievance on August 5, 2026.
  • My grievance reference is #CC9764871.
  • Binance confirmed that the grievance was acquired, but I have still acquired no substantive response or resolution.
  • I'm now repeatedly being informed that the interior group is reviewing the account and that I ought to look forward to an e mail. No further timeframe is being offered β€” solely "quickly".

The funds have been purchased by me instantly on Binance.

This extended restriction is causing me monetary consequences as a result of I can't access my very own funds.

I understand that Binance might have to perform compliance/security/AML evaluations and that such critiques can take time. My concern is that I have now been ready for a protracted period, the original timeframe has handed, my formal grievance stays unresolved, and Binance can't tell me when the evaluation will probably be accomplished or whether something is required from me.

I am subsequently asking the Binance group:

Has anyone experienced an analogous state of affairs and efficiently resolved it?

Particularly, I might recognize advice from anyone who has handled a protracted Binance withdrawal restriction or has escalated a case by means of a regulator.

Binance: I might strongly want to resolve this immediately with you. Nevertheless, if I don't receive a substantive response relating to Grievance #CC9764871, together with an inexpensive timeframe for resolution, I intend to escalate the matter to the FSRA, notably provided that the current Binance Terms of Use determine the relevant Binance ADGM entities, including Nest Clearing and Custody Restricted, as FSRA-regulated entities.

Binance, please provide a substantive replace on Grievance #CC9764871 and explain once I can anticipate my withdrawals to be restored.

I can present screenshots and documentation proving the above if required.

Because of anybody who can provide helpful recommendation or has dealt with an analogous case.

submitted by /u/wezuwen
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments