Severe Slippage

WELTRADE

On the night of the May non-farm payroll data release, I traded the USD/IDR currency pair on WELTRADE, setting a take-profit point of 15,200. When the market hit 15,205, the platform delayed closing my position for 30 seconds, ultimately closing it at 15,080. My original profit of 1.2 million rupiah turned into a loss of 850,000 rupiah. This slippage only occurs during the early morning hours of Indonesian time (02:00-05:00 Jakarta time), when European and American markets are active but local regulatory complaint channels are closed. By July, my initial investment of 5 million rupiah had lost 2.3 million rupiah due to similar slippage. Yet, the platform continues to push "low spread trading" ads on LINE. I believe this is a scam.

Severe Slippage

Headway

Spread manipulation and slippage traps devour principal. On the night of the Federal Reserve's interest rate decision in June 2025, I encountered malicious manipulation when trading USD/MYR on Headway. The platform advertised "ECN account spreads as low as 0.5 points," but when I opened a position, the EUR/USD spread suddenly soared from the normal 1.8 points to 15 points, and my 100,000 ringgit principal was instantly deducted from RM4,500 in fees. Even worse, when GBP/JPY hit my set take-profit point of 182.30, the platform showed slippage to 180.90, forcing a forced liquidation. The original RM8,200 profit turned into a loss of RM6,700. Headway's license does not cover Malaysian customers, which is an unauthorized operation. It's fake, stay away from this platform.

Unable to Withdraw

Headway

I requested withdrawal with was the exact one I used for a previous deposit. I headed straight to Local bank withdrawal only to see a comment attached that local bank transfer could take up to 7 business days. What sought of nonsense is that? If there should be any faster method outside of e-wallet it should be local bank transfer. This is making me doubt their sincerity as a broker

Scam

KODDPA

It is totally a scam and fraud company , they have some girls on social media wo scam people by doing friendship with them and make them to invest in koddpa and once we add money to koddpa we are not able to withdraw it.

Unable to Withdraw

Liquid Brokers

More proof added. Terrible broker withdrawal is impossible.

Others

Trade245

I deposited funds with Trade245 and deeply regret it. Their customer service is abysmal. They bombard you with emails requesting documents, but once you submit everything, they go silent—especially when you ask about your withdrawal. It’s been over 10 days since I requested my payout. Every day, I’m told “you’ll receive it by the end of the day,” but nothing ever arrives. They keep making excuses and dragging things out. It’s clear they’re stalling, and at this point, I believe this is a scam operation. They’re quick to take your deposit but vanish when it’s time to pay out. I’ve followed every instruction, submitted every document, and still—no funds, no accountability.

Scam

Headway

After I made profit today, they withdrew all my money including capital. They claim I had five accounts which is a big lie. Chatted with them for more than 3 hours to resolve but they refused to refund. Claimed my account was in negative and withdrew all my money to zero. I was never in negative. Am hurt. The representatives/agents are very rude and don’t listen but withdrew my money

Scam

FUSION

They Make Fake Low and High also to hunt Trader SL. I have been using from ast 10 months. Already i have face this issue Multple time. Today same thing nappend with me at EURCAD pair. Where another broker made 1.60920 Low point but Hunt My Fusion Stop made loss this low at 160877 and hunt my stop loss

Severe Slippage

CFI

Frequent slippages make you think the spread is low on the screen, but in reality, it's very high during execution. Most pending orders are not taken until a deal hits the target, then they screw it up with a loss. Its problems are very many, especially the spread and slippages. I'm talking about the Dubai branch—I do not recommend dealing with this broker. It's completely untrustworthy.

Scam

Headway

The Broker took my $17 which I had grown from $7. I contacted support Via X but all I got was unprofessional Customer support, kept on insisting that it was my fault. I don't recommend anyone to trade with Headway

Scam

WELTRADE

Last week, your Thai client who claimed to be the 'Head Data Analyst' contacted me on Facebook, boasting about 'internal data sources from the stock exchange' and the ability to accurately predict crude oil inventory data. I foolishly believed your lies and heavily traded crude oil based on your advice before the EIA data was released. The market crashed by 3.50 dollars! The most shocking part was that you manipulated the closing price! The market closed at 81.50, but your platform displayed a price of 80.80, forcing me to liquidate my long position! Afterward, I compared data from up to 8 different platforms and found that only your platform showed such a significant discrepancy in the closing price! After I got a margin call, your Thai customer service even shamelessly claimed, 'It's an automatic price settlement system,' and had the audacity to recommend I purchase their 'Supreme Data Service' for 12,000 baht per year, claiming I could access 'real settlement data'!

Severe Slippage

KAMA Capital

From when I started using KAMA capital, I've suffered with immense severe slippage. Trade aren't executed when prompted, the orders I executed weren't properly executed. Platform crashes on me between trades.

Scam

Dupoin

I initially believed your lies about "accurate data, seamless withdrawals, and 24-hour deposits." Now, not only have I lost everything to your fake data, I can't even get my principal back! I placed an order based on your platform's time-sharing chart—international market data clearly fluctuates continuously, yet your chart suddenly breaks! There wasn't even a price transition in between. My order was instantly liquidated, and my 300,000 Malaysian ringgit was reduced to less than 50,000! I contacted customer service for an explanation, but they brazenly said, "It was a temporary data transmission interruption, a case of force majeure." How could force majeure cause the withdrawal to be interrupted right after I placed my order? Even more disgusting is the withdrawal issue! I submitted a withdrawal request three weeks ago, and there hasn't been a single response yet! You're just deliberately finding excuses to deduct my money!

Unable to Withdraw

Headway

I invested my money believing your lies about "zero data delays and no withdrawal thresholds." Now, not only have I lost everything to your fake data, I can't even get back my remaining principal! I submitted a withdrawal request three weeks ago, and there hasn't been a single response yet! Every time I contact customer service, they either say "Finance is reviewing the equipment purchase contract" or "We need a supplementary environmental impact assessment report for the factory." I even sent you a photo of the equipment quotation and a copy of my business license. What else do I need? You're just deliberately looking for excuses to deduct money! My factory was relying on this money to upgrade its equipment, but now the old machines keep breaking down. We have a mountain of orders but can't produce them, and the workers are about to quit!

Scam

OneRoyal

I opened an account on your platform to hedge my forex risk, but the data your Malaysian team provided was completely fake! The international market price was relatively stable at 4.68, but your platform showed 4.75, forcing me to cancel all my hedges! Even worse, every time I tried to close my position, the data would skyrocket, fluctuating over 100 pips in a matter of minutes. This was clearly manipulation by the customer service team! I contacted customer service, and your Malaysian manager arrogantly said, "If you think the data is wrong, look elsewhere!" Is this how you treat your customers? We worked so hard to earn our hard-earned money trading, and you ripped us off overnight with fake data!

Others

Headway

This scammer must be exposed. Chart prices don't match execution prices. My trust in Headway has completely shattered because they're directly manipulating the trading platform. I've repeatedly encountered a fatal flaw: the price displayed on the MT5 chart doesn't match the actual execution price of my order! For example, even though the chart clearly showed the price hadn't hit my stop-loss, I received a platform notification that my stop-loss had been triggered. Checking my transaction history, I discovered the stop-loss was executed at a "ghost price" that didn't even appear on the chart. This strongly leads me to suspect their quote system is being manipulated to trigger clients' stops at critical points, thereby profiting the platform. For Malaysian traders, this unverifiable quote system is like a black box, leaving your fate completely in their hands.

Severe Slippage

Dupoin

Slippage problems occur frequently, and profitable orders turn into losses, but compensation is refused. In August 2025, I traded the GBP/USD currency pair on Dupoin and set a take-profit point of 1.2750. When the market hit 1.2755, the platform showed a slippage to 1.2680 and forced liquidation. The original profit of RM7,000 instantly turned into a loss of RM5,800. But in the following week, similar situations occurred three more times, all during the period when important economic data was released. I found that there was a hidden unfair clause that "losses caused by slippage are borne by the user." The response I received was that the platform did not obtain a foreign exchange trading license and could not force it to compensate. There are several friends who have similar situations, so everyone must be careful.

Unable to Withdraw

OneRoyal

There are layers of obstacles to withdrawing funds, and all kinds of excuses are used to delay the arrival of funds. I deposited RM50,000 into OneRoyal for foreign exchange trading. After making a profit of RM15,000 in December, I applied to withdraw RM65,000. The platform promised that "the funds will be deposited in 2-4 working days", but there was still no movement after 5 days. When I contacted customer service, the other party first evaded the issue by saying "the bank system was upgraded", and then asked me to provide "proof of source of funds". After I submitted my payslip and bank statements, I was asked for "tax clearance certificate". This is not a necessary document for withdrawals in Malaysia. Later, when the funds arrived, RM8,000 was missing. The customer service said it was a "cross-border transfer fee", but this fee was never mentioned when opening the account. Everyone, don't believe them.

Severe Slippage

LiteForex

สเปรดพุ่งสูงขึ้น กินเงินต้นไปมาก และอินเทอร์เฟซภาษาไทยก็เต็มไปด้วยบั๊ก ในเดือนพฤษภาคม ขณะที่ผมเทรดคู่เงิน EUR/THB บน LiteForex ผมสังเกตเห็นว่าสเปรดขยายกว้างขึ้นบ่อยครั้งอย่างอธิบายไม่ถูก มันแสดง 2.5 pips ในช่วงเวลาซื้อขายปกติ แต่กลับพุ่งขึ้นทันทีเป็น 15 pips ทันทีที่ผมวางคำสั่งซื้อ ก่อนจะกลับมาเป็นปกติเมื่อปิดสถานะ ในคืนที่มีรายงานการจ้างงานนอกภาคเกษตรกรรมวันที่ 15 ตุลาคม สถานะซื้อ 5 ล็อตของผมถูกปิดลงทันทีเนื่องจากสเปรดขยายกว้างขึ้นอย่างกะทันหันเป็น 30 pips ส่งผลให้ขาดทุน 120,000 บาท ที่แย่กว่านั้นคืออินเทอร์เฟซภาษาไทยเต็มไปด้วยบั๊ก โดยปุ่ม "Stop Loss" เปลี่ยนเป็น "Close" เป็นครั้งคราว โฆษณาของแพลตฟอร์มที่ว่า "สเปรดคงที่" นั้นเป็นเรื่องโกหกโดยสิ้นเชิง ภาพหน้าจอจำนวนมากในฟอรัมผู้ใช้ภาษาไทยพิสูจน์ว่าพวกเขาได้ติดตั้งกับดักสเปรดแบบไดนามิกสำหรับคู่เงินบาทไทย มันน่าหงุดหงิดมาก อย่าเข้ามาใกล้

Scam

WELTRADE

The bonus system traps your original deposit and the withdrawal requires a high condition. I was deceived by the '50% bonus' of WelTrade and deposited THB 200,000 for a THB 100,000 bonus. But when I wanted to withdraw THB 150,000 in December, I was told that I must trade '300 times the volume' to unlock it. From my typical trade, I would have to continuously trade 3,000 lots, which is impossible in the network environment of Thailand. What's worse, they secretly changed the terms, prioritizing account closing profits before the bonus. When I requested to cancel the bonus and only withdraw the principal, the customer service told me 'the account money is already linked to the bonus, and a forced withdrawal will incur a 50% penalty'. Now, my THB 280,000 in the account is seized. This platform is terrible, don't trust it at all.