Trustee Plus (Trustee Global UAB) has…
Trustee Plus (Trustee Global UAB) has been unlawfully blocking my personal assets for 53 consecutive days. On April 18, 2026, I deposited 1,500 PLN via a regulated Bitcoin ATM in Poland and received 411.47 USDT. The platform immediately froze the transaction. I have provided the official physical cash receipt proving a 100% clean and legal Source of Funds.For nearly two months, their compliance team has ignored my requests and provided zero updates, which is a direct violation of EU financial regulations. Because of this misconduct, I have officially filed a formal complaint with the Lithuanian Financial Crime Investigation Service (FNTT) to investigate this company for misappropriation of client assets. Do not trust this wallet, they will steal your money and lock it indefinitely!
Reply from Trustee Plus
Dear user, please don’t worry — your funds are completely safe. Most likely, they were subject to an additional check due to the Bitcoin ATM transaction.
Thank you for providing your email — this allowed us to confirm that the issue has already been resolved and your funds have been returned.
We would appreciate it if you could leave a higher rating, as the situation has now been resolved.