Unable to Withdraw

UNforex

They truly devour people without spitting out the bones, and in the end, we were disgusted by that agent. Most of you dealing with the UN agent’s WeChat are likely interacting with the same person, so it’s clear this agent has strong ties to the exchange—they must have taken a cut from our deposits. The agent initially claimed external hedging was allowed and that one account could apply for withdrawals once a month. We set up over 20 accounts to play with, but since last Friday, they’ve refused to process withdrawals. They keep saying bank card withdrawals are possible and claim they’ll release funds once they receive an email lifting the risk control. I doubt any of you have received such an email after a week. The agent only posted a single screenshot in their Moments, probably to stall everyone. I’m stuck with over 10k USDT—I even emailed them saying I’d settle for just the principal, but still no response. This is outright fraud. We must unite. These scammers cannot be allowed to get away with it. Tonight, they’re still promoting a shady exchange called ‘Play’ that specializes in freezing funds. This agent has definitely pocketed a lot of our hard-earned money. For now, we’ll see if Tianyan can help recover the funds from the exchange, but the key breakthrough lies with the agent—they undoubtedly took a direct cut. We won’t let these criminals escape justice. Even at the last moment, the agent tried to squeeze more from us, offering two options: transfer funds to another exchange or pay them a monthly fee of 6,000 for EA quant trading to earn rebates and recoup losses. Their final reply was downright disgusting. Below are the chat logs and account details. If anyone has connections to uncover this person’s identity, let’s collaborate. Remember—stay far away from this individual in the future.

Severe Slippage

WELTRADE

They changed their name and entered Thailand to deceive people! They have a long history of misconduct dating back to when they were still called SystemForex. WELTRADE's market delay caused my 95 million baht investment to disappear. WELTRADE deliberately prevented my Take Profit order from being executed. Last Wednesday, after the U.S. Federal Reserve meeting, I was watching the USD/IDR chart, which showed 15,280, but when I placed the order, it said 'price adjusted to 15,350,' a slippage delay of 70 points, resulting in a loss of 4.2 million baht. Even worse, my Stop Loss order set at 15,300 was not executed due to the delay, and by the time of trading, it had already risen to 15,380. An 80-point slippage wiped out my account. WELTRADE is an 18-year-old scammer.

Severe Slippage

EBC

The claim of having no Slippage is an outright lie. The 167-point Slippage rate on non-farm payrolls the night before the announcement was a scam by EBC. This fraudulent platform should be shut down by the Thai police! The so-called "highly praised Slippage rate" treats Thai traders like ATMs. On the night before the non-farm payroll report, my GBP/CHF order dropped 167 points, causing my trading position to vanish instantly. My Trailing Stop was prematurely closed. Their so-called "five-level bid price" is nothing but a trick. During market volatility, spreads can suddenly widen more than fivefold. Do Thai people earn money easily? They get scammed by platforms like this for everything! Don’t believe their lies.

Others

Markets4you

I cannot close the stop order even though I have already contacted customer service

Scam

Tickmill

As a long-time user who has traded in Thailand for over a year, I want to expose this garbage platform—Tickmill. They are like fraudsters hiding behind regulations. They manipulated prices to siphon off my hard-earned $230,000. All three hedging transactions had sufficient margin but were arbitrarily closed. When I requested a withdrawal, they first deducted a '$37 management fee.' Later, the so-called '$28 compensation' was pure deception, and my account was restricted from direct withdrawals. I emailed for 15 days but couldn’t reach the account manager, Promila. They deliberately acted on a Thursday morning and even tampered with the weekly swap calculations. How many Thai traders have had their money stolen like this? I advise everyone to flee this platform if they see it—unless they want to lose all their money.

Others

RC Global

Unable to withdraw

Unable to Withdraw

IBF

My acquaintance has opened 2 accounts where the data has been verified. Account 1 is at a loss, and account 2 is profitable. From account 2, I successfully withdrew 4 times, but when I wanted to withdraw the remaining amount, I couldn't. Instead, IBF questioned the already verified data, and the amount withdrawn was just the capital and profit. The other account actually still has 1.9 million left, but it couldn't be withdrawn either, they said. What a loss!

Others

IEXS

IEXS deliberately did not close my position, causing me a loss of 68,000 rupees! While trading EUR/INR, I saw the price reach 88.20, right at my profit point, so I immediately clicked to close my position—but the system showed "Submitting order" and kept spinning for 40 seconds without any response! By the time the order was completed, the price had moved to 87.76, a difference of 44 points, resulting in a loss of 22,000 rupees. I placed a buy order at 74.50, and as soon as I clicked confirm, the system froze for 5 seconds. When it resumed, the price had already reached 74.85! A drop of 35 points caused a loss of 17,500 rupees. IEXS intentionally halted operations and deducted fees. Don’t let anyone fall for this fraudulent platform again!

Scam

Tickmill

As a Vietnamese broker, I had very high expectations for Tickmill, but my experience was utterly disappointing. The following section will detail the platform's issues based on actual data and personal experience. When trading gold against the US dollar (XAU/USD), the platform advertises spreads starting from 0.0 pips, but in reality, these spreads often spike abruptly. For example, during normal market liquidity periods (such as 10:00 AM Hong Kong time), the spread suddenly jumps from 0.6 pips to 3.2 pips without warning. We recorded five such abnormal fluctuations within a week, leading to an additional cost of approximately 15%. Avoid trading on this platform.

Scam

WELTRADE

Weltrade secretly tampered with my take-profit and stop-loss settings, causing me a loss of 68,000 rupees! Last Wednesday, I was trading in USD/INR and had set take-profit 74.50 and stop-loss 74.70. But when I checked my position that afternoon, the system showed that take-profit had changed to 74.30 and stop-loss to 74.80. As a result, when the price reached 74.48, I prematurely closed my position and lost 12,000 rupees. The next day, the price dropped to 74.75, and since I had set my stop-loss too high, I lost another 56,000 rupees—the exact amount I had earned from a small IT project! After filing a complaint with SEBI, I discovered that Weltrade's Indian 'Operation Center' was fake, located in a residential building in Gurugram. Now, I'm even struggling to pay my employees. WELTRADE is scamming people by manipulating their operating parameters. Do not trust them!

Others

Tickmill

टिकमिल के दुर्भावनापूर्ण स्प्रेड की वजह से मुझे 480,000 रुपये का नुकसान हुआ। जब भारतीय रिज़र्व बैंक ने अपनी ब्याज दर संबंधी घोषणा की, तो मैंने USD/INR पर 83.50 का स्टॉप-लॉस लगाया। बाज़ार अचानक पाँच सेकंड के लिए रुक गया, और जब वह संभला, तो उसने 83.80 पर एक ट्रेड दिखाया—30 अंकों की असामान्य गिरावट। इससे मुझे 60,000 रुपये का नुकसान हुआ, जो 2,000 मीटर सूती धागे की कीमत के बराबर है। मेरे 15 में से 11 ट्रेड 25 अंकों से ज़्यादा गिर गए, जिससे कुल 525,000 रुपये का नुकसान हुआ। हालाँकि, मैं ICICI बैंक के प्लेटफ़ॉर्म पर भी ट्रेडिंग कर रहा था, और स्प्रेड लगातार 5 अंकों के दायरे में रहा। सेबी की जाँच से पता चला कि टिकमिल भारत में पंजीकृत भी नहीं है; इसका तथाकथित "नियमन" केवल सेशेल्स FSA द्वारा किया जाता है—बिल्कुल दिल्ली की सड़कों पर नकली डिप्लोमा बेचने वालों की तरह। इस ब्रोकर पर मेरी तरह भरोसा मत करना।

Unable to Withdraw

Gleneagle

Unable to withdraw funds, it's a scam.

Others

Tickmill

Tickmill's spreads can spike when Bank Indonesia (BI) announces interest rates. On the 15th, I traded USD/IDR. The spread, which is usually 10 pips, suddenly jumped to 55 pips after the central bank data was released. I immediately lost 6.6 million rupiah after placing the order. Withdrawals were even worse. I requested an 80 million rupiah withdrawal in March but only received 68 million rupiah by mid-April. They deducted a 'fund custody fee' of 15%. I asked to see the fee documentation, but they couldn't provide it, citing 'platform regulations.' BAPPEBTI's announcement stated that 'Tickmill operates without a license,' but I initially ignored it.

Others

WELTRADE

WELTRADE's market delay wiped out my investment of 95 million rupiah. Last Wednesday, after the Federal Reserve meeting, the USD/IDR exchange rate showed 15.280, but when I placed an order, a message appeared saying 'Price updated to 15.350'—a 70-pip difference, resulting in a loss of 4.2 million rupiah! Even worse, my stop-loss order at 15.300 was not triggered due to the delay, and by the time it was executed, the price had already reached 15.380. This 80-pip difference wiped out my account.

Scam

Dupoin

Unable to close my position, we suffered losses. Dupoin froze 120 million rupiah! Last month, after making a 15 million profit from trading GBP/IDR, my account was locked, citing 'abnormal trading behavior.' Customer service said a 'freeze fee' of 25% was required to reopen my account. I borrowed 30 million and paid it, but I still can't access my account—this is pure robbery. The rules state 'long USD/IDR: 1.000 rupiah/lot,' but they deducted 5.000 rupiah/lot instead. Last month, I was overcharged by 9 million.

Scam

Deriv

Deriv suddenly reduced my leverage, causing my initial investment of 720,000 rupees to be completely wiped out. They had advertised "maximum leverage 1:200," but I took a long position in USD/INR at 1:150 and held it until 3:00 AM when the "leverage was adjusted to 1:50." Before I could replenish my margin, the system forced liquidation. The USD/INR price had only dropped by 0.22 rupees, but the trade executed at a slippage of 0.48 rupees. This 42-point loss resulted in a 567,000-rupee loss—equivalent to the profit from three trucks of Spring Tea. I complained to SEBI, but they said Deriv is not registered in India and my money cannot be recovered. Deriv is a fraudulent platform that disregards regulations. Indian agricultural commodity traders should never trust their lies!

Unable to Withdraw

PHYX TRADE

Unable to withdraw funds all along, customer service said there was an issue with the deposited money. The account is frozen and requires a payment of $33,000 to unfreeze.

Others

eToro

Deceiving users by closing their accounts without notifying them. The reason given was just for security? When the price went up, I couldn't buy. Another issue is withdrawing money—sometimes it takes too long, sometimes it's impossible. Problems keep happening. Support is useless, as if they know nothing about trading.

Unable to Withdraw

RoboForex

RoboForex ile işlem yaparak elde ettiğim kârın çekilmesini talep ettim, işleme alındığını iddia ettiler, ancak 48 saatlik işlem süresi dolmasına rağmen henüz hesabıma para geçmedi. Çok hayal kırıklığına uğradım ve onlardan böyle bir şey beklemiyordum. Sorumlu olduğunu iddia eden ve yıllardır faaliyet gösteren bir forex brokeri bunu yapmamalı. Eminim benim gibi başka mağdurlar da vardır.

Severe Slippage

KVB

ความผิดพลาดของ KVB ทำลายเงินต้น 78,000 บาทของผม บ้าจริง! ทุกวันผมเทรด USD/THB ตอนตีสาม แต่ความผิดพลาดของ KVB ดูเหมือนจะส่งผลเสียต่อผมตลอด ผมตั้งจุดตัดขาดทุนไว้ที่ 36.10 แต่ตลาดกลับตกลงมาแค่ 36.15 แต่ระบบกลับเทรดที่ 36.42 ความผิดพลาดของ Slippage 27 จุด ส่งผลให้ขาดทุน 5,400 บาท ที่แย่กว่านั้นคือวันศุกร์ ผมตั้งจุด Take Profit ไว้ที่ 41.20 สำหรับ EUR/THB และราคาพุ่งขึ้นไปที่ 41.25 แต่ระบบบังคับให้ผมปิดสถานะที่ 41.08 ความผิดพลาดของ Slippage 17 จุด ทำให้เงินในบัญชีผมหายไป ภายในหนึ่งเดือน เทรดไป 30 ครั้ง 21 ครั้งหลุด เฉลี่ย 23 จุดต่อครั้ง ขาดทุนรวม 78,000 บาท ไร้ยางอายจริงๆ! KVB ไม่มีแม้แต่ทะเบียนบ้าน แต่กลับเช่าออฟฟิศเล็กๆ บนถนนสุขุมวิท แล้วมาหลอกพ่อค้าแม่ค้าในตลาดกลางคืนอย่างเรา การกระทำของ KVB นี่มันจงใจนะ อย่าให้ใครโดนหลอกอีก!