Severe Slippage

Metadoro

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

Unable to Withdraw

HTFX

I submitted a withdrawal request on July 12th, and it's been almost two months without getting my money back.

Unable to Withdraw

HTFX

The withdrawal has not been credited for half a month. May I ask the reason? The withdrawal with reference number 8.25 was processed, and today is September 4th, but it still hasn't arrived. Several emails have been sent, but there has been no response so far.

Unable to Withdraw

Libertex

I came across a supposedly trader person who was teaching and entered through an affiliate link so they could teach us for free. The deposit to my account was 100 USD, which I managed to deposit without any problem. Now, when I want to withdraw "87" USD, it appears that I have to complete a verification before withdrawal. Well, I filled in the details, and the verification arrives at my Gmail but not to my phone number. I followed all the steps they asked for from their help page, and so far, they haven't resolved anything. Also, every time I try to make a withdrawal, my account balance keeps decreasing. I WAS COMPLETELY SCAMMED, I DO NOT RECOMMEND IT AT ALL. I sent messages to the supposed trader, to the company's number where messages never arrive, and to the Gmail support, and none of them respond.

Resolved

IQ Option

I want to withdraw the money earned and it won't let me log in, it says incorrect account type and it's perfect.

Scam

LiteForex

Last Friday at 9.10 AM, I was staring at the XAU/THB (gold to baht) stock market until 3 AM to analyze nearly 15 days of trading data. It was an opening position of more than 5 lots at the 26,450 point. After clicking and confirming, the platform froze directly. The order status on the screen kept showing "processing" all the time. I frantically clicked refresh, went back and entered the background again, and even restored the phone to factory settings. It took 25 minutes to get back in. When I checked again, the price had surged to 26,720—I could have made a profit of 67,500 baht. But now, not only did I not make a profit, but panic followed, and I ended up adding another 83,000 baht to the losing position. I complained to customer service, and the woman there sounded like a buzzing mosquito, going in circles saying, "At that time, the server was under temporary maintenance, and there was nothing we could do." Maintenance without prior notice? My friend was trading on another platform at the same time, and their entire process went smoothly. This month, I lost nearly 500,000 baht just because of LiteForex's lag and failed orders! LiteForex, you deliberately delay and want us retail traders to suffer.

Scam

HEADWAY

Headway You, a lousy platform, has taken all the money I earned from cooking in Thailand. Last Friday morning at 08.30, I was staring at the XAU/THB (gold to Thai baht) market. The night before, I stayed up late analyzing K-Line data for almost 10 days and managed to build a position of over 3 lots at 26,500. After clicking to confirm, the platform showed a blank white screen—my mouse clicks didn’t respond at all! I was drenched in sweat. I quickly restarted my phone, switched to my tablet, and logged in again, wasting 18 minutes just to get back in. By then, the price had surged to 26,780. I could have made a profit of 252,000 baht, but now, not only did I miss the opportunity, but due to the delayed execution, the follow-up position I added also resulted in another 98,000 baht loss. I complained to customer service, but the guy there was like a robot, just saying, 'There was excessive system traffic at that time—it’s normal fluctuation.' Normal fluctuation? My friend traded on another platform at the same time—why didn’t they have any issues? This month, I lost nearly 400,000 baht just because of Headway’s failed order execution! Headway, you deliberately caused delays and want us retail investors to lose money.

Scam

WELTRADE

WELTRADE, you garbage platform, all the money pits I've struggled to find in Thailand! Last Monday at 9.00, I was staring at the GBP/THB movement chart. The night before, I analyzed nearly a week's worth of trading data and decided to buy 5 lots at 32.15. It turned out that after placing the buy order, the platform directly displayed 'order submission failed.' I thought it was a network issue, so I tried three more times, but the page remained stuck! After 10 minutes, it returned to normal, but the price had already surged to 32.48. I ended up with 64,500 THB less. What's even more infuriating is that when I contacted customer service, they said, 'You were too slow and missed the best timing.' They even used 'data logs' as an excuse, claiming network delays when I submitted the order. At that time, I was using the fastest fiber optic in Bangkok, with internet speed tests showing 100 Mbps—how could there be delays? I've lost nearly 200,000 THB in the past half-month due to platform freezes and failed orders. WELTRADE, are you deliberately playing games and trying to swallow my money?!

Unable to Withdraw

TRANS X MARKETS

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.

Unable to Withdraw

Brillant Capital

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.

Unable to Withdraw

Xnzt666

The Rhino Smart Choice scam platform finds various excuses to withhold withdrawals. After failed negotiations, they directly disabled the customer service chat function, deceiving users. We hope the regulatory authorities will conduct a strict investigation.

Unable to Withdraw

HTFX

The platform cannot withdraw funds, many people's funds cannot be withdrawn, even if you have money there's no way to get it out, expose them.

Unable to Withdraw

RCM Brokers

A year ago, I opened a brokerage account on the fraudulent platform Meox Group. After a couple of months, they blocked my access and stopped responding. Recently, I was contacted by RCM Brokers, who asked why I wasn’t logging into my account on their platform. This was very strange since I had opened the account on a different platform. They then explained that they had supposedly absorbed that company (Meox) and that I was now their client. When they started pressuring me to deposit funds, supposedly to open promising trades, I remembered my previous negative experience and told them I wanted to close the account. They offered to verify me but did not provide verification. This is the same fraudulent platform I had registered with before—only the name has changed.

Others

Equiti

The platform maliciously deducted 2365.41 USD from my account on September 1st, and also banned my trading privileges. It has been two days since I sent an email, but the issue remains unresolved.

Unable to Withdraw

HTFX

It's been over a month since I requested a withdrawal, but the funds still haven't arrived. They keep coming up with excuses to delay things.

Unable to Withdraw

HTFX

Originally they blamed payment delays on channel issues, but now that the channels are supposedly back up, they still won't process withdrawals. I seriously suspect this platform is preparing to shut down and disappear.

Scam

SUNDELL LIMITED

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?

Unable to Withdraw

EZINVEST

It has not been possible to withdraw cash, the account cannot be accessed after many attempts, and customer service cannot be contacted.

Scam

Xpoken

经纪商诱导进行亏损交易导致资本损失。请勿投资SCAN经纪商，您将被欺诈性合同所欺骗且无法收回本金。我保留了所有交易记录及报告的打印件。即便账户显示正余额和盈利，他们仍拒绝返还投资金额。他们以（不存在的）违约为由拒绝返还本金。

Others

ThinkMarkets

When opening the account in 2016, they didn't mention any account management fees. Then, without any notice, they secretly deducted the fees and claimed they could modify the agreement at will. They even said that to get the management fees refunded, you'd need to deposit another $1,000. Isn't this just the usual trick used in scams?