Nexoragroups held my $57,900 for 5…
Nexoragroups held my $57,900 for 5 weeks under "security audit" – JUST GOT IT RETURNED!
I’m writing this with hands that are still shaking because I honestly thought that money was gone forever. I made $57.9k on a solid index run in January. The second I clicked withdraw, my payout button was greyed out. When I asked why, they hit me with the classic line: "Your account is undergoing a routine secondary audit."
Routine? They asked for my passport, a utility bill, a selfie holding my ID, and 12 months of bank statements. I sent EVERY SINGLE THING within 24 hours. Then... total silence. Week 1, nothing. Week 2, nothing. Week 3, live chat stopped connecting me to a human. Week 4, I started having full-blown panic attacks. I couldn't sleep, I couldn't focus at work, I was an absolute wreck.
The breakthrough:
After 5 weeks of pure agony, I got connected with an independent corporate clearing auditor (look into the folco capitals network for details). I thought it was a long shot, but I was out of options.
These guys didn't even bother talking to Nexoragroups's regular customer service. They ran a deep trace on the offshore liquidity routing and found out which major bank held Nexoragroups's primary corporate clearing account. The auditors put together an airtight fraud and commingling file, essentially proving to the clearing bank that Nexoragroups was holding verified client money in operational accounts.
They warned the bank's compliance team that if the situation wasn't resolved, they'd lodge a formal regulatory complaint against the bank itself for facilitating unlicensed asset retention.
Guess what? The bank clearly put pressure on them immediately. Less than 48 hours later, my phone buzzed with a notification from my bank: +$57,900.00 Wire Transfer Received. No explanation from Nexoragroups, no apology, just the money released out of nowhere.
If you are going through this right now, do NOT give up or trade with the locked money! They want you to get frustrated and gamble it away.







