Dossier
Risk Control Center
Coverage of Risk Control Center in the Nexus archive.
- XT Exchange has frozen my funds for 45 days despite providing every KYC and source of funds document they requested.
A user reports that XT Exchange has frozen their funds for 45 days despite submitting all requested KYC and source of funds documents, including multiple verifications and transaction records. The user claims full cooperation but has received no resolution or updates from customer support.