Latest exposure

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Scam

Succedo Markets

Succedo Markets

Scam
Scam Scam

Is broker frude hai. Withdrawal nahi dete. Is broker me invest na kore

2025-07-22 17:26 India India
2025-07-22 17:26 India India

Scam

Oscar Markets

Oscar Markets

please don’t trust this
Scam please don’t trust this

please don’t trust this broker they are big scammers they didn’t give withdrawal and capital also washed out …they have full control on meta 5 they open wrong trade they made my account-1800usd sale person & relationship manager both scammer

2025-07-22 17:05 United Arab Emirates United Arab Emirates
2025-07-22 17:05 United Arab Emirates United Arab Emirates

Severe Slippage

Valetax

Valetax

UNFAI AND UNREASONABLE CLOSING POSITION
Severe Slippage UNFAI AND UNREASONABLE CLOSING POSITION

I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 3385.11, but the broker actually closed it at the price of 3388.01, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. Dont even try to register with them, you should look for another broker who is more trustworthy.

2025-07-22 15:38 South Africa South Africa
2025-07-22 15:38 South Africa South Africa

Severe Slippage

Pepperstone

Pepperstone

The slippage issue is so exaggerated that I don't even dare to use market orders. Sometimes it's the same with limit orders and stop-loss orders.
Severe Slippage The slippage issue is so exaggerated that I don't even dare to use market orders. Sometimes it's the same with limit orders and stop-loss orders.

The slippage issue is too exaggerated. I don't even dare to use market orders. Sometimes it's the same with limit orders and stop-loss orders—slippage happens instantly, even when the price hasn't reached that point, overshooting by a lot. I lose half my position the moment I enter. I don't know if it's a platform issue.

2025-07-22 11:53 Hong Kong Hong Kong
2025-07-22 11:53 Hong Kong Hong Kong

Scam

IFEXCAPITAL

IFEXCAPITAL

IFEX is a FRAUD COMPANY ....BEWARE OF THIS SCAMMER
Scam IFEX is a FRAUD COMPANY ....BEWARE OF THIS SCAMMER

I lost 10 Lakhs INR ($10000USD). They insist you to invest money and later tell you to take trades promising that, those trades would yield good returns/profits. but in reality they will create a situation of liquidation and insist you to deposit more funds. The manager will call you and torture you till you deposit funds in their company. if you don't deposit, the company representative will shout at you rudely. their behaviour is pathetic. Later, when you want to withdraw your funds, the company will NOT LET YOU TO WITHDRAW YOUR MONEY. STAY AWAY ROM THESE SCAMMERS ....

2025-07-22 11:23 India India
2025-07-22 11:23 India India

Unable to Withdraw

Bitget

Bitget

I couldn't withdraw my money
Unable to Withdraw I couldn't withdraw my money

They made me pay to get my money back

2025-07-22 11:15 Peru Peru
2025-07-22 11:15 Peru Peru

Unable to Withdraw

TradeEU

TradeEU

withdrawal of money
Unable to Withdraw withdrawal of money

I came across this broker through an Instagram ad and it looked appealing, so I decided to enter my phone number. The next day, they called me. They convinced me to invest $100, and then another $100 with a bonus. Later, my account started declining, and they told me I needed more capital, promising to compensate me with another bonus. I deposited another $200, and then, with everything happening between Israel and Iran, they said it was a great opportunity to invest more, so I put in another $290. I watched as my account dropped from $750 to $400. Later, I saw this app in an ad and decided to download it to research the broker TradeEUglobal. I then decided to close all my losing trades and request a withdrawal of my money, but they only allowed me to withdraw $100 out of $400. I started withdrawing the $100 in small amounts of $20 or $50 because larger withdrawals weren’t being approved. So far, I’ve only managed to withdraw $100, but I still have $300 left—I hope I can get it out.

2025-07-22 10:35 Mexico Mexico
2025-07-22 10:35 Mexico Mexico

Unable to Withdraw

Headway

Headway

Unable to withdraw my balance
Unable to Withdraw Unable to withdraw my balance

This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note

2025-07-22 04:11 India India
2025-07-22 04:11 India India

Scam

Zenstox

Zenstox

The application
Scam The application

Imagine that my profits reach seventy thousand dollars and I cannot withdraw a single dollar

2025-07-22 00:42 Oman Oman
2025-07-22 00:42 Oman Oman

Scam

Seekapa

Seekapa

Sultanate of Oman
Scam Sultanate of Oman

Just a gang of thieves to steal people's money and commit fraud and deception, All the money was stolen from my account under the pretext of losing the goods And in reality, it's just a trick for fraud and theft.

2025-07-22 00:16 Oman Oman
2025-07-22 00:16 Oman Oman

Scam

Headway

Headway

Head Way scam me
Scam Head Way scam me

They scam people by un able to withdraw

2025-07-21 22:35 Nigeria Nigeria
2025-07-21 22:35 Nigeria Nigeria

Unable to Withdraw

Brisk Markets

Brisk Markets

Brisk Markets maliciously withheld my profits
Unable to Withdraw Brisk Markets maliciously withheld my profits

The first withdrawal of profits from Brisk Markets (14/5/2025) $5000 USD and the second (11/6/2025) $2582.35 have not been successfully processed until now. Repeated attempts to request withdrawals have also failed (Brisk Markets has not contacted me). According to the information, Brisk Markets' customer service is supposed to be 24/7, but I have tried reaching them via email, WhatsApp, live chat, Facebook, Instagram, and phone calls at different times without any response. Do not waste your time with this broker. Once you start making profits, they won’t let you withdraw your money. Truly very disappointing. *My account has already passed KYC verification.

2025-07-21 12:01 Hong Kong Hong Kong
2025-07-21 12:01 Hong Kong Hong Kong

Resolved

Assexmarkets

Assexmarkets

The broker's website cannot be logged in and transactions cannot be viewed
Resolved The broker's website cannot be logged in and transactions cannot be viewed

The broker's website cannot be logged in and transactions cannot be viewed

2025-07-21 08:17 Nigeria Nigeria
2025-07-21 08:17 Nigeria Nigeria

Scam

Headway

Headway

How Headway Scammed me and My Students.
Scam How Headway Scammed me and My Students.

I am Musnad, a professional trader and the founder of the Hausa Forex Trading community, and it pains me deeply to announce that Headway Broker, which I once introduced to our community in good faith, has turned out to be a complete scam. Despite claiming to be regulated by the South African FSCA, thorough investigations have revealed that their license is either fake or cloned from another company. They lured many of us—myself and several of my students—into their platform with deceptive offers like trading competitions and a $111 welcome bonus, only to later manipulate trades, block withdrawals, and close accounts without explanation, especially when profits were made. Several of our students trusted this broker because I introduced it, and I take full responsibility for exposing the truth now. Headway is not a trustworthy broker; it is a well-structured trap designed to take your money and vanish without any accountability.

2025-07-21 07:20 Nigeria Nigeria
2025-07-21 07:20 Nigeria Nigeria

Unable to Withdraw

ARFX

ARFX

1- I cannot withdraw the money
Unable to Withdraw 1- I cannot withdraw the money

1- I cannot withdraw money, difficulty in withdrawal 2- There is no customer support, the customer is marginalized 3- When you deposit money, it is delayed a lot and may not appear in the account 4- Problems with the application

2025-07-21 06:58 Kuwait Kuwait
2025-07-21 06:58 Kuwait Kuwait

Unable to Withdraw

Deriv

Deriv

Unable to withdraw in Deriv, slow withdrawal speed
Unable to Withdraw Unable to withdraw in Deriv, slow withdrawal speed

Unable to withdraw in Deriv, slow withdrawal speed

2025-07-20 23:08 Nigeria Nigeria
2025-07-20 23:08 Nigeria Nigeria

Severe Slippage

Headway

Headway

Extreme Slippage, & Deposit Withhold
Severe Slippage Extreme Slippage, & Deposit Withhold

On 8 July 2025, , my client Yvonne Koot (Account number 353753) experienced a series of irregularities on her trading account with Headway. Ms. Koot began trading in January 2024 using our bot, and over 17 months, she generated consistent profits exceeding $23,000 from an initial deposit of $6,000, without a single loss. On the aforementioned date, despite stable market conditions and no major news events, we observed unusual slippage applied to executed trades, which caused the margin level to drop abruptly and unjustifiably. Notably, the same algorithm operates simultaneously on other brokers without any slippage or execution issues. On that day, EUR/USD moved 40 pips, well within the bot's operating threshold yet the account at Headway was triggered into Margin Call. Also, Ms. Koot's attempted to deposit 20,000$ to save her account and Headway denied it all under AML policy excuse..When we requested a copy of the liquidity provider price feed, they refused to give it.. Scammers

2025-07-19 23:53 Lebanon Lebanon
2025-07-19 23:53 Lebanon Lebanon

Scam

Global Stock

Global Stock

Scammers stay away
Scam Scammers stay away

Scammers stay away I was deceived by a broker

2025-07-19 15:51 Azerbaijan Azerbaijan
2025-07-19 15:51 Azerbaijan Azerbaijan

Unable to Withdraw

Far East

Far East

Stay away from Far East platform, withdrawal is impossible.
Unable to Withdraw Stay away from Far East platform, withdrawal is impossible.

Saw a QQ group in Alipay Gold discussion area, joined it and came to know about Far East platform. After making a profit, they accuse you of violation and suspend your account, making it impossible to withdraw your profits. Contacting Hong Kong Financial Centre or Securities Regulatory Commission leads to endless delays. If you face this issue, report immediately, freeze all their accounts and report their domestic agents.

2025-07-19 07:54 Hong Kong Hong Kong
2025-07-19 07:54 Hong Kong Hong Kong

Unable to Withdraw

BDSwiss

BDSwiss

Request help to recover the principal
Unable to Withdraw Request help to recover the principal

My MT4 account on BDSwiss (original URLs mau.bdswiss.com and https://eu.bdswiss.com/zh/) is 50311780. I deposited $5136.05 on April 10, 2025, made a profit of $250.25, and submitted a withdrawal of $5386.3 on April 14, 2025, but till today (July 17, 2025) I haven't received my principal and profit. Recently, I contacted the company's original manager, Mrs. Right, who informed that the company is facing bankruptcy and many original staff got paid late. So, I am here requesting Forex Eye's help. Can my principal $5136.05 be returned? I can forego the profit, as long as BDSwiss can refund my principal.

2025-07-17 21:06 Hong Kong Hong Kong
2025-07-17 21:06 Hong Kong Hong Kong

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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