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Dextercapitalunion Reviews 

1
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TrustScore 3 out of 5

3.2

Financial Institution
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Company details

  1. Financial Institution
  2. Alternative Financial Service
  3. Bank
  4. Cryptocurrency Service
  5. Currency Exchange Service
  6. Money Transfer Service

Contact info

3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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(1)

1 review in the last 12 months

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Rated 1 out of 5 stars

Over $3 Million was wired into my…

Over $3 Million was wired into my account at Dexter Capital Union (DCU) which is an online digital bank based in the LA area. Dexter won't release any of those funds until I pay them a little over $47,000.00 as a "Compliance Fee", and then would impose a 1.5% charge to wire the money out. The financial insitutions I have done business with usually impose a flat $35.00 wiring fee irrespective of the dollar amount transferred. All of that strikes me as illegal, though I am not an attorney. IMHO, they need to lose their charter. This is an ongoing issue that started around May 18th of 2026.

August 20, 2026
Unprompted review

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