Recently, the market has been on a good upward trend. I wanted to take the opportunity to add to my position, but I got stuck during the transfer process. The third-party payment platform suddenly triggered a risk control mechanism, and the transfer was directly intercepted. Watching the market move, but unable to enter the market in time—many traders have probably experienced this frustrating feeling.

Since 2025, the risk control rules across various payment channels have become increasingly strict. Abnormal fund flows, cross-regional operations, frequent transfers, and even normal investment deposits can sometimes be flagged as high risk by algorithms. The platform's intention is good—preventing fraud and anti-money laundering are necessary. But the "one-size-fits-all" risk control logic often harms compliant users—by the time you submit additional documents and complete secondary identity verification, the market has already changed, and the opportunity has slipped away.

This reflects a real issue: how to balance financial security and transaction smoothness? Purely strict enforcement is obviously not sophisticated enough. Hopefully, future risk control can become more intelligent and personalized, reducing unnecessary trouble for legitimate investors. Have you also encountered similar issues with deposit and withdrawal delays?