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Home -
Latest exposure -

Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

Latest exposure

Rights Protection Center

Amount resolved within one month

$347,523(USD)

All

Bad Slippage Aviod Tradind with Pocket Option
Aviod trading with pocket option I made a deposit after I successfully completed KYC for easy use opend 5 positions but all closed without me closing it the time set is not working accurately. Manage to turn 10usd to 13usd, I expected to get more but due to the closing position without my intention made it small. this is totally a manipulation the position so I advise you not invest in them to avoid being scammed.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Nigeria

39m

Nigeria

39m

AUTOMATICALLY CLOSE MY TRADE WIFED ALL MY BALANCE
I wanted to share my trading experience with this broker which I registered and deposited $10 to the real account i open many positions but they closed the positions and wifed all my balance .Which lead me to lose all my capital and profit. Don’t ever deposit your money with such type of brokers. after i lost my money i check them in but i found out they are not regulated so please avoide using them to trade . And also my friend complain to me there very slow in other transactions like withdrawals and other activities be careful with Pocket Option broker thanks.

  • Broker

    Pocket Option

  • Exposure Type

    Scam

Nigeria

1h

Nigeria

1h

CXM Direct is a serious FRAUD & SCAM
FRAUD FRAUD FRAUD.!!! Stay far away from this broker. I was approached by an agent who introduced me to CXMDirect and became friend to gain trust. He asked me about my salary and then savings. Then he forced me to open an account with CXMDirect with $250 to try for 15 days. He was trapping me. Within 2 days MT5 showed double profit. Then after that every 2-3 days he started coming back asking to deposit more $1000 to maintain sufficient support balance otherwise i will loss money. I was under pressure and deposited close to $4200 in just 15 days. He kept on asking more. & cancelled my profits when I said NO. They accused me of violating terms without ever providing evidence. I was not alone as the same thing happened to all who invested. This is a 100% Fraud — it’s a deliberate strategy to take your money and blame the client. This is not a broker. It’s a trap.

  • Broker

    CXM

  • Exposure Type

    Scam

India

Two days ago

India

Two days ago

BLOCK WITHDRAWALS
The Headway broker is Actually a Scam The manipulate trades, block withdrawals, and close accounts without any tangible evidence on when especially when huge profits were made. Please investigate first before using them it’s either their license is Cloned or faked

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Warning: Do NOT Use This
Warning: Do NOT Use This Broker! I am writing this to warn everyone — never use this broker. I deposited my money, and now I can’t withdraw it. Every time I try, they come up with excuses and delays. It feels like a scam. They are just finding ways to keep your money and avoid giving it back. This broker is completely untrustworthy. They are dishonest, manipulative, and offer no real support when you face issues. I’ve been hurt by this and I don’t want anyone else to go through the same pain. Once they take your money, they act like it’s theirs. This is the worst broker I’ve ever dealt with. Stay away from them — don’t let them steal your money like they did mine. Be smart. Protect yourself. Use a broker that is regulated, transparent, and trusted — not this one.

  • Broker

    Opofinance

  • Exposure Type

    Unable to Withdraw

Turkey

Three days ago

Turkey

Three days ago

withdrawal issue
I made a withdrawal since Saturday but I still haven’t received the payment since then also the customer care is so poor they are not very effective

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

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

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

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

  • Broker

    Oscar Markets

  • Exposure Type

    Scam

United Arab Emirates

Three days ago

United Arab Emirates

Three days ago

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.

  • Broker

    Valetax

  • Exposure Type

    Severe Slippage

South Africa

Three days ago

South Africa

Three days ago

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 ....

  • Broker

    IFEXCAPITAL

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

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

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

Three days ago

India

Three days ago

Head Way scam me
They scam people by un able to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

Three days ago

Nigeria

Three days ago

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

  • Broker

    Assexmarkets

  • Exposure Type

    Others

Nigeria

In a week

Nigeria

In a week

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.

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

In a week

Nigeria

In a week

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

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

In a week

Nigeria

In a week

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

  • Broker

    Headway

  • Exposure Type

    Severe Slippage

Lebanon

In a week

Lebanon

In a week

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

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

In a week

Iraq

In a week

I deposited with 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

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

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

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Copy trade withdrawal Issue
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

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$347,523

Number of People Resolved

15125

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