MEXC Froze My Account With 7,000 USDT and Says Review Takes 30 Days

June 04, 9:41 pm
38

I trade only manual leveraged positions on the MEXC exchange—never once have I used a trading bot—yet my account was suddenly blocked without warning. I still have 7,000 USDT locked inside, and now I can’t withdraw funds, open new trades, or even cancel existing orders. The platform claims my account is “under review” and will remain that way for 30 days. That’s essentially a month-long freeze on my money for no stated reason.

I contacted customer support immediately, provided every requested detail, and explained that all my positions were opened manually with standard 10× leverage. All I receive back are identical copy-and-paste responses telling me to “wait for the review.” This is unacceptable. If MEXC believes something is wrong, they should complete their checks now, not hold my funds ransom for an arbitrary period.

MEXC, I demand an expedited investigation, a clear explanation of any alleged violation, and immediate restoration of my account’s full functionality. Keeping a customer’s entire balance locked behind vague “security checks” while offering no transparency erodes all trust. Resolve this issue at once or risk losing devoted traders like me to exchanges that respect our time and our capital.

Fırat
June 12, 6:25 am

Before a month had passed, a new warning came and it was extended to one year. They do not inspire any confidence, I am going to the prosecutor. Mexc is registered in Turkey and has an office in Trump Tower in Şişli. I don't know if they have any official ties, but I am still filing a criminal complaint, I will try my luck.

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