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Home -
Latest exposure -

Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

Latest exposure

Rights Protection Center

Amount resolved within one month

$274,391(USD)

All

Unable to withdraw funds
I'm reporting a concerning issue with my withdrawal request on One Royal. Despite submitting a valid request, my withdrawal was cancelled without clear explanation or justification. This has caused inconvenience and raised concerns about the security of my funds.

  • Broker

    OneRoyal

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

when I tried to withdraw
when I tried to withdraw my earnings, I was met with restriction without clear explanation or justification. I'm concerned about the security of my funds and the transparency of your withdrawal process.

  • Broker

    Lotas Capital

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

They keep boasting that
They keep boasting that they're "data-based and secure," but it's all fake. Now I can't even withdraw my principal! Last month, I saw some earnings in my account and thought I'd withdraw the principal first, but after submitting my application, there was no further news. Customer service initially said it would take 3-5 business days to arrive, but after waiting a week, there was no response. Sometimes they said my "bank card information doesn't match my identity information," and sometimes they said my "withdrawal application format is incorrect and I need to fill it out again." It's clear they're deliberately delaying my withdrawal because they don't want me to be able to withdraw my funds! What's even worse is that when I logged into my account again today, it was locked! I contacted customer service to ask why, and they said, "The system detected a risk in the account and temporarily froze it." They couldn't specify what the risk was.

  • Broker

    Tickmill

  • Exposure Type

    Unable to Withdraw

Thailand

In a week

Thailand

In a week

This platform keeps saying
This platform keeps saying it's "data-based," but it's all just a scam. I've been applying for a withdrawal for almost two weeks, and I haven't seen a penny! I was initially deceived by their promises of "accurate data and three-day withdrawals." I thought I'd invest some money to supplement my family's income, but as soon as I put my money into the platform, they pocketed it! Every time I contact customer service for an explanation, they say, "The data verification failed and I need to resubmit my information," or "The finance department is checking my transactions, so please wait." They can't finish checking for two weeks? It's clear they don't want to pay! Yesterday, I pushed them too hard, and they even said, "There were illegal transactions in my account and my funds were frozen!" I was just trading normally, so how could there be any violations? This is a clear scam!

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

Thailand

In a week

Thailand

In a week

I chose this crappy platform,
I chose this crappy platform, Headway, and fell for their "data-based" claims. Now, withdrawing my money is incredibly difficult. The Malaysian team running it are a bunch of scoundrels! Last month, I saw some gains in my account and thought I'd withdraw my principal first. But after submitting a withdrawal request, I started waiting endlessly. Customer service initially said it would arrive in 3-5 business days, but after a week, nothing happened. I contacted them, and the Malaysian customer service staff started arguing, saying my withdrawal request had "data anomalies" and required additional information. I submitted the requested information again and again, but they still refused. It's clear they don't want me to withdraw! Now, not only can I not withdraw my money, I can't even log in! Is this what they call "data-based"? They're just using fake data to scam users out of their money!

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Malaysia

In a week

Malaysia

In a week

My withdrawal request
My withdrawal request hasn't been processed for three weeks, and customer service always gives the same excuse: "It's under review by the finance department." How did my original deposit arrive so quickly? Now I'm being harassed trying to get my money back! Your so-called "data-driven" risk control system is nothing but extortion! Every time I withdraw money, they inexplicably claim there's "unusual trading activity" in my account and require additional verification. Even after I provided my ID, bank statements, utility bills, and even a selfie, you still keep demanding more proof. Even more ridiculous, while you're withholding my withdrawals, you're constantly emailing me promotional deposit promotions! I clearly confirmed the use of hedging strategies when I opened my account, but now your risk control department is suddenly saying my Martingale strategy violates regulations and is freezing my account and imposing a fine? WELTRADE is a completely unregulated, dishonest platform!

  • Broker

    WELTRADE

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

Dupoin is a bloodsucking
Dupoin is a bloodsucking shrew! Last Thursday, I bought a long position in the AUD/MYR pair based on export data released by the Ministry of International Trade and Industry of Malaysia. I set a take-profit at 3.6250, hoping to earn enough to buy my wife a new car. However, at 2:50 PM that day, the price had clearly risen to 3.6280, triggering my take-profit, but the platform seemed to be dead, not automatically closing my position! By the time I noticed, the price had plummeted to 3.5720, leaving me with a loss of RM112,000! Even worse, this Monday, I tried to withdraw RM280,000 to pay for the seafood restaurant, but the platform said it needed "four business days of review." Then, on Friday, they said there was an "anomaly in the transaction record, temporarily freezing withdrawals!" I follow every trade according to the rules, so where did the anomaly come from?

  • Broker

    Dupoin

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

Dupoin, you rotten scammer
Dupoin, you rotten scammer platform, you've taken all the hard-earned money I earned from opening a seafood restaurant in Penang! Last Monday morning at 9:30am, I stared at the GBP/MYR trend chart and stayed up until 2am the night before to analyze the trading data of the past 10 days. I managed to open 4 short positions at the 5.4820 level. After clicking on the confirmation button, the platform froze and the order status kept showing "loading". I frantically clicked on refresh, returned my account, and logged in again, even switching to two computers in the store and at home. It took me 25 minutes to get in! Looking at the price, it has dropped to 5.4310. It was supposed to make 82000 ringgit, but now it's doing well. Not only did it not make any profit, but it also lost 63000 yuan due to the panic of replenishing the position! Dupoin, you are deliberately playing tricks and trying to make us retail investors like leeks to be cut!

  • Broker

    Dupoin

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

Last Wednesday, based
Last Wednesday, based on the inflation data released by the National Bank of Malaysia, I placed multiple orders in EUR/MYR and specifically set a take profit margin of 5.1820. At 3:15 pm on the same day, the price had clearly risen to 5.1850, triggering profit taking, but the platform seemed dead and did not automatically close positions! Seeking an explanation from customer service, they actually used "abnormal market fluctuations" as an excuse, saying that "the system has temporarily disabled the profit taking function to protect users" and that "the agreement states that the platform is not responsible for this situation". What's even more outrageous is that I wanted to withdraw money this Monday, but by Friday, I said 'there was an error in the bank card information, please resubmit'. I double checked the information 10 times and it was absolutely correct. They deliberately delayed the withdrawal!

  • Broker

    OneRoyal

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

Emar Markets is a complete
Emar Markets is a complete money trap. I've been trading on the platform for six months, and the platform's outrageous slippage and shameless scams have left me devastated. I placed a long order at 1.0920 on the EUR/USD pair. At the time, market volatility was calm, but the order actually executed at 1.0968, a whopping 48 pips of slippage! Consider that compliant Malaysian forex platforms typically limit slippage to 6-12 pips under similar market conditions. Even more despairing was when, on the day of the Federal Reserve's interest rate hike this month, I set a stop-loss on the GBP/JPY pair at 152.30. However, when the market fluctuated, the stop-loss was actually executed at 153.15, a slippage of 85 pips, resulting in a loss of RM4,100 on that single trade. All Malaysian traders should avoid this platform, which exploits slippage to steal funds and lacks integrity.

  • Broker

    Emar Markets

  • Exposure Type

    Severe Slippage

Malaysia

In a week

Malaysia

In a week

CWG Markets is a "scam
CWG Markets is a "scam platform" that exploits Vietnamese traders. I traded there for five months, and my expectations went from high to zero, all due to the platform's outrageous slippage and unscrupulous tactics. On the 20th of last month, I placed a short order on the AUD/USD at 0.6580. The market was stable at the time, but after submitting the order, it was actually traded at 0.6624, a slippage of 44 points! Remember, compliant Vietnamese forex platforms typically experience slippage of no more than 8 points under similar market conditions. Even more devastating was that on the day the non-farm payroll data was released this month, I set a take-profit order on the USD/JPY at 140.20, expecting a profit of $1,200. Instead, it traded at 139.63, a slippage of 57 points. Not only did I not make any money, I ended up losing $800. I urge all Vietnamese traders to avoid platforms that exploit slippage and intimidate users.

  • Broker

    CWG Markets

  • Exposure Type

    Severe Slippage

Vietnam

In a week

Vietnam

In a week

The KVB Forex platform
The KVB Forex platform is a "trap" that exploits investors through slippage. From initial small profits to massive losses, it was all thanks to the platform's outrageous slippage and unscrupulous manipulation. The most frustrating trade I've ever made was last month's AUD/USD trade. I placed a short order at 0.6720. The market was clearly stable, but after submitting the order, the actual transaction price was 0.6755, a full 35 pips of slippage! Remember, slippage on legitimate platforms under similar market conditions typically doesn't exceed 8 pips. Even more egregious, on the day the non-farm payroll data was released this month, I set a take-profit order on the USD/CAD at 1.3500, expecting a profit. However, the trade actually closed at 1.3448, a 52 pips slippage that turned my $1,800 profit into a $900 loss. Based on these 30 trades over the past month, I advise all traders to stay away.

  • Broker

    KVB

  • Exposure Type

    Severe Slippage

Thailand

In a week

Thailand

In a week

I'm completely disappointed
I'm completely disappointed with the enTrade platform. Their slippage tactics and shameless attitude are unbearable. As a Vietnamese trader, I primarily trade gold on this platform, but slippage is a frequent and increasingly severe problem. On the 15th, the price of gold was fluctuating around $1,920 per ounce. I planned to place a short order at 1,922, but after submitting the order, it showed that the transaction was completed at 1,925.6, a slippage of 36 points. Three days later, I placed a long order at 1,910, but the transaction was actually completed at 1,906.8, a further slippage of 32 points. The platform seems to deliberately amplify slippage at key points in market fluctuations, especially when important data such as non-farm payrolls and central bank speeches are released. The slippage probability is as high as 90%. It is clear that they are using slippage to exploit investors. This unscrupulous platform must be exposed, and everyone must choose with caution.

  • Broker

    TenTrade

  • Exposure Type

    Severe Slippage

Vietnam

In a week

Vietnam

In a week

I must expose the disgusting
I must expose the disgusting tactics employed by the PrimeXBT forex platform. The manipulation involved is particularly egregious. My EUR/USD order experienced an abnormal slippage of over 3 pips, resulting in an $800 loss. The platform's customer service excused me by citing "market volatility," completely ignoring the industry standard of 0.5 pip slippage for legitimate platforms during major market fluctuations. This malicious slippage is clearly a technical manipulation exploiting market fluctuations. The financial trap is incredibly subtle. The platform advertises "zero commissions," but when I closed a $10,000 GBP/JPY order, I was inexplicably charged a $350 "transaction fee." This completely fails to guarantee the safety of Malaysian users' funds. Stay away from this unregulated, manipulative, and withholding platform. Protect your money!

  • Broker

    PrimeXBT

  • Exposure Type

    Scam

Malaysia

In a week

Malaysia

In a week

I don't like this broker...their
I don't like this broker...their withdrawal limit is too high... I couldn't withdraw my funds, not nice at all

  • Broker

    Metadoro

  • Exposure Type

    Others

United Kingdom

In a week

United Kingdom

In a week

The account price difference
The account price difference is very large( about 0.22 US dollars). and there is severe slippage, making it impossible to withdraw funds.

  • Broker

    Metadoro

  • Exposure Type

    Severe Slippage

United Kingdom

In a week

United Kingdom

In a week

I've been trading with
I've been trading with TransXmarket for long, and I've always been a responsible and compliant trader. However, when I tried to withdraw my earnings, I was met with rejection without any clear explanation or justification.

  • Broker

    TransXmarket

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

I'm writing to express
I'm writing to express my frustration and disappointment regarding my withdrawal request. Despite being a long-standing trader with your platform, I've been unexpectedly denied access to my funds.

  • Broker

    Brillant Capital

  • Exposure Type

    Unable to Withdraw

United States

In a week

United States

In a week

Trade robbed my deposit
Trade robbed my deposit $990 I deposited $998 and lost 8$ after trading, now Trade245 rejected my withdraw request of the remaining $990

  • Broker

    Trade245

  • Exposure Type

    Unable to Withdraw

India

In a week

India

In a week

Am I getting scammed on THE ABANS TRADING APP?
I was approached on the nextdoor app and she private messaged me on there and told me to switch over to Whatsapp so that we can talk and then she'd began to try to be romantically engaged with me and show me how to trade and make more money. So I put in a thousand and I grew it to the number I have there on the screen now that I'm trying to withdraw 11 Grand they told me that the FSA got involved because of a previous card being wrong and now I have to pay back the whole sum. Is that a thing by the FSA?

  • Broker

    SUNDELL LIMITED

  • Exposure Type

    Scam

United States

In a week

United States

In a week

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$274,391

Number of People Resolved

15183

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