Scam

Seekapa

Just a gang of thieves to steal people's money and commit fraud and deception, All the money was stolen from my account under the pretext of losing the goods And in reality, it's just a trick for fraud and theft.

Scam

Headway

They scam people by un able to withdraw

Unable to Withdraw

Brisk Markets

The first withdrawal of profits from Brisk Markets (14/5/2025) $5000 USD and the second (11/6/2025) $2582.35 have not been successfully processed until now. Repeated attempts to request withdrawals have also failed (Brisk Markets has not contacted me). According to the information, Brisk Markets' customer service is supposed to be 24/7, but I have tried reaching them via email, WhatsApp, live chat, Facebook, Instagram, and phone calls at different times without any response. Do not waste your time with this broker. Once you start making profits, they won’t let you withdraw your money. Truly very disappointing. *My account has already passed KYC verification.

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

ARFX

1- I cannot withdraw money, difficulty in withdrawal 2- There is no customer support, the customer is marginalized 3- When you deposit money, it is delayed a lot and may not appear in the account 4- Problems with the application

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

Scam

Global Stock

Scammers stay away I was deceived by a broker

Unable to Withdraw

Far East

Saw a QQ group in Alipay Gold discussion area, joined it and came to know about Far East platform. After making a profit, they accuse you of violation and suspend your account, making it impossible to withdraw your profits. Contacting Hong Kong Financial Centre or Securities Regulatory Commission leads to endless delays. If you face this issue, report immediately, freeze all their accounts and report their domestic agents.

Unable to Withdraw

BDSwiss

My MT4 account on BDSwiss (original URLs mau.bdswiss.com and https://eu.bdswiss.com/zh/) is 50311780. I deposited $5136.05 on April 10, 2025, made a profit of $250.25, and submitted a withdrawal of $5386.3 on April 14, 2025, but till today (July 17, 2025) I haven't received my principal and profit. Recently, I contacted the company's original manager, Mrs. Right, who informed that the company is facing bankruptcy and many original staff got paid late. So, I am here requesting Forex Eye's help. Can my principal $5136.05 be returned? I can forego the profit, as long as BDSwiss can refund my principal.

Unable to Withdraw

ParkMoney

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

Scam

Zenstox

I deposited approximately 10 thousand dollars, and there is severe manipulation despite the profits achieved. Withdrawal was made without my knowledge, and the balance was manipulated despite no entry. There are documents, screenshots, and my trading record.

Unable to Withdraw

Phyx Trade

Topping up is very easy, but withdrawing funds is not possible. PhyxTrade Ltd. is officially a scam, but how can it be listed on MetaTrader?

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.