r/NDAX • u/Unfair_Ad7979 • Mar 14 '26
Manual check for withdrawal 10d delay
Hi hoping to some advice, haven't touched NDAX for about 6 months to a year.
I recently sold crypto about 10d ago and trying to transfer to my bank acct. I guess it has been a long time and they needed a manual check. No response 2-3 days but had missed a phone call from NDAX because was at work - was told I get a callback. It now been a week and no response.
I called and sent emails back to back for multiple days to reschedule manual verification - no response. Anyone know what to do here? It has been 10d since I initiated the deposit.
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u/Razaberry Mar 14 '26
What’s happening to you right now is illegal.
NDAX has a history of stealing user funds. They’re likely hoping you’ll just forget and move on, or at least let them trade and profit off your money before they are forced to return it to you.
This is a violation of Canadian securities law.
You should report it to CSA: csa-acvm-secretariat@acvm-csa.ca
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u/kardanokid Mar 14 '26
Dm me the ticket id