Resolved

Assexmarkets

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

Scam

Headway

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.

Unable to Withdraw

Deriv

Unable to withdraw in Deriv, slow withdrawal speed

Severe Slippage

Headway

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

Unable to Withdraw

ParkMoney

unable to withdrawl my balance and my cleint same scammer be aware

Others

LiteForex

I deposited with LiteForex to try their copy trading, and while I initially saw some profit, the broker then executed trades that shouldn't have happened. This wiped out my profits and I hope they fix it soon

Others

LiteForex

Withdrawal difficulties reported by some users, coupled with concerns about manipulative "spikes" impacting trades.

Unable to Withdraw

LiteForex

I copied a trader's trade and made profit but broker won't allow me to withdraw. now I can't use the account for any activity

Others

LiteForex

I noticed a deduction in funds in my account, I don't know the reason but I've contacted their support. this is not a good look.

Severe Slippage

LiteForex

For a standard account account, liteforex slippage is too high. Liteforex is a good broker but I believe they should fix this slippage problem.Causing me to lose a lot of money

Scam

Neotrades

They pressured me to deposit more money, but I refused due to the risk. Then they offered a promo: if I deposited $2,500, one trade would be "risk-free" for 30 days — they'd recover it if I lost. I accepted, made some profit, then lost $1,000 on a trade. They initially refused to cover it, only agreed after I threatened to stop investing — but gave it back as a bonus, not real money. I continued trading, doubled it to $2,000. Suddenly, my account was wiped to zero — all funds and profits gone. They claimed a hidden clause allowed them to revoke the bonus and all profits if I didn’t meet a trade volume within 30 days. This felt like a setup they got me to trade for a month, then used fine print to take everything. Very misleading and unethical behavior.

Others

LiteForex

I made a deposit to liteforex broker to access their copy trading, after making few profits, the broker entered trades that wasn't suppose to take place and lost all my profits. this experience was very bad for me and I was disappointed because I've been using liteforex and I trusted them, please try to fix this error.

Scam

Loyalty Liquidity

It is complete a fake broker working with Realventure prime fx they both brokers are scammers please stay away from them they all do only fake promises i have lost almost 40000$ also unable to close this positions now after some days the accounts will be blown and they will blame the customer

Scam

CapPlace

I have lost my capital. They do not allow for "Withdrawal" . The moment I asked for Withdrawal, they avoided the discussion. It's a big Fraud company. Profit they show in the screen, that's only " Digital Number" . Customer cannot get in hand. While deposit they also deduct extra money in the name of Bank charges . Capplace Big FRAUD. I lost $800. Don't trust.

Scam

ePlanet

The broker is a fraud. If you make money, they will find a reason not to pay you. They stole $2,900 from me. I traded with them for more than 3 months. Support is not responding, account is not available.

Scam

OBOFX

Unfortunately, i had a very bad experience with this broker. They are totally scammers. Please be aware of them. I just opened an account and not even logged in mt5 due to exams in university. Next day when i open the mt5, i saw two trades automatically taken by them on my account that too in gold. One with 0.5 lot and one with 0.1 lot. I always do 0.01 or 0.02 because of small account. When i asked them to check, they not even replied me a single time. I even asked them to share me the ip address of the device that took trades. But they didn’t. Without replying they blocked me from everywhere, with that being said, i lost my amount. So PLEASE BEAWARE OF THESE F**king SCAMMERS.

Unable to Withdraw

Vittaverse

I was depositing with Vittaverse 600 usd in my account 691959 and traded for about a month but when I wanted to make my first withdrawal they were canceling all my profits. I can not even withdraw my deposit as they are not sending me the withdrawal pin code. I have been emailing Support for assistance and spoke to customer service live chat but no one is willing to help me withdraw my money. Do not waste time trading with people like this... you will not see even your deposit money

Resolved

BITLTDPRO

As an active trader on BITLTDPRO, I must warn about the deceptive practices of this platform. I received promotional messages from a representative (whose image is shown below) promising high profits, which led me to deposit an initial amount of $50. During my operation as an official client, my account effectively grew to $9500, which initially seemed promising. However, when requesting to withdraw my earnings, the platform demanded payment of a 10% VAT on the total ($950) as a requirement to process the transaction. Despite complying with this additional payment, the withdrawal was never finalized, and I received a suspicious email pretending to be a security verification, requesting an extra deposit to "formalize" the withdrawal. As an experienced trader on the platform, I can confirm that BITLTDPRO is unregulated, lacks transparency in its policies, and uses systematic tactics to withhold clients' funds.

Others

FxPro

my account suddenly logged out without my knowledge

Others

Titan FX

I tried several times but the message "Availability depends on your country of residence, membership status, or stability of the crypto network" popped up and said "Availability depends on your country of residence, membership status, or stability of the crypto network." However, there was no problem with other brokers. Deposits are made using TRC20.