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.
Severe Slippage
HEADWAY
The profit target was maliciously missed, and the profit instantly turned into a loss. On March 12, 2025, I opened a buy order for GBP/JPY on Headway and set the profit target at 185.50. When the market reached 185.52, the platform displayed a stop-loss at 184.80 and forced a profit-taking sell. The original profit of 6,500 THB turned into a loss of 9,200 THB. Customer service explained that it was due to "illiquidity," but the candlestick chart I extracted clearly showed transaction records. This situation occurred consecutively for three days during the release of important data, such as non-farm payroll and the Consumer Price Index (CPI). A senior trader in Thailand told me that this platform exploits the time difference between Bangkok and London and intentionally widens spreads during the Asian market's morning hours. My account details show that the cumulative loss from slippage in March reached 32,000 THB, and the platform refused to provide third-party liquidity proof. Thai traders should not be deceived by this broker—avoid it.
Unable to Withdraw
WELTRADE
WELTRADE, you're a fucking scam! I've lost everything to your fake data, and now I can't even withdraw my last bit of capital! When I was trading forex, I always followed your platform's data closely to place orders, but every time I reached a critical profit and was supposed to close a position, your data would jump up and down like crazy! The international market clearly showed the USD/RM was stable at 4.72, but your platform suddenly soared to 4.80 without warning, forcing a stop-loss on my short position! I went to customer service to argue, and they brazenly said, "It's normal market fluctuations due to sudden market news"—a fluctuation of 0.08 pips? The most infuriating thing is the withdrawal issue! I submitted a withdrawal request 15 days ago, and I haven't seen a single cent! This is clearly a deliberate excuse to delay and withhold our funds!
Unable to Withdraw
LiteForex
LiteForex, I really regret choosing your platform! I always thought legitimate platforms wouldn't falsify data, but you've used "data" as a tool to scam me out of money. Now my withdrawals are stuck! I used to base my crude oil trading strategy on your platform's candlestick charts and volume data, but every time I placed an order, the data started to "go against me"! When I went long, your data deliberately drove it down; when I went short, the data suddenly shot up. In just five days, I was wiped out three times! Now I want to admit defeat and exit, but requesting a withdrawal is incredibly difficult! I've submitted eight withdrawal requests, and each time they were rejected due to "anomalies in trading behavior," and you can't even explain what the anomaly is! I called my account manager, but he simply refused to answer. I left messages on your platform, but they were blocked!
Unable to Withdraw
Dupoin
Dupoin, you're a damn scam! I was fooled by your "real-time international data integration and zero-cost withdrawals" claims. Now, not only have I lost everything to your fake data, but I can't even get back my remaining principal. When I was trading forex, I always monitored your platform's data and placed orders, but every time I was supposed to close a position, your data jumped like crazy! I contacted customer service for an explanation, and they brazenly said, "It's sudden market news that's causing the fluctuations." Even more disgusting is the withdrawal issue! I submitted a withdrawal request two weeks ago, and I haven't seen a single drop! You're just deliberately finding excuses to deduct my funds!
Unable to Withdraw
HEADWAY
I used to trade gold, basing my strategy on your platform's candlestick charts and volume data. But every time I placed an order, the data would "go against me"! When I went long, your data would deliberately push it down; when I went short, it would suddenly surge back up. In just one week, I was wiped out twice! Suspecting a problem with your platform, I used a secondary account to trade both your platform and Maybank Investment Bank in Malaysia. Maybank made a 20% profit, while your platform suffered a 40% loss! Now I want to quit, but withdrawing my funds is incredibly difficult! I've submitted six withdrawal requests, and each time they were rejected due to "anomalies in the transaction records," and you couldn't even explain what the anomaly was! I called my account manager, but he blocked me. I left messages on your platform, but they were blocked.
Unable to Withdraw
Grand Capital
Grand capital I've made withdrawal in my account and it's still pending, and I've been waiting I would love it to be rectified on time.
Unable to Withdraw
Grand Capital
Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues
Scam
WELTRADE
WELTRADE, you are a true cancer in the financial world! Price updates were a full fifteen minutes behind the real-time market conditions, completely rendering all stop-loss settings useless. Causing financial lossesBy the time I could operate them, my position had already been liquidated! I immediately contacted your Indonesian customer service for an explanation, but they claimed that "global market fluctuations are uncontrollable" and even asked if there was a problem with my internet connection. Even more abominable, one of the representatives directly mocked me, saying, "If you don't understand trading, don't play!" Your platform makes money from data services, yet when problems arise, you completely shirk responsibility? This isn't just poor service; it's a blatant financial scam!
Scam
HEADWAY
How many more investors will Headway deceive before they are satisfied? You keep boasting about your 'top-notch data sources' and 'accurate analysis,' but it turns out all of it is fake information fabricated by your Thai technical team! Last week, I went all-in on the GBP/USD buy signal your system provided. Every indicator showed a strong buy signal, and I double-checked five times. Yet, the market moved completely opposite to your data—plummeting by 200 pips! After thorough verification, I found that the data you provided didn’t even match the real market. Key support and resistance levels were all wrong, and even past candlestick charts were unfairly manipulated! Your platform charges high fees but delivers nonsense data that can’t even point in the right direction. The technical competence and professional ethics of your Thai team are shockingly low!
Scam
WELTRADE
วันนี้การเทรดของผมพังพินาศไปเลยเพราะระบบห่วยๆ ของทีมไทยของคุณ! ราคาอัพเดทช้ากว่าตลาดไปสิบนาที แถมการตั้งค่า Stop Loss ของผมก็ใช้การไม่ได้อีกต่างหาก กว่าจะเริ่มเทรดได้ สถานะก็พังไปแล้ว! ผมรีบติดต่อฝ่ายบริการลูกค้าชาวไทยของคุณทันทีเพื่อขอคำอธิบาย แต่พวกเขากลับอ้างว่า "ความผันผวนของตลาดโลกควบคุมไม่ได้" แถมยังถามอีกว่าอินเทอร์เน็ตผมไม่ดีด้วยซ้ำ ที่น่าขยะแขยงยิ่งกว่านั้นคือ มีคนหนึ่งมาเยาะเย้ยผมตรงๆ ว่า "ถ้าไม่เข้าใจการเทรดก็อย่าเล่น!" ทีมไทยของคุณไม่มีทักษะและทัศนคติเอาเสียเลย แม้แต่การซิงค์ข้อมูลพื้นฐานก็ยังทำไม่ได้ แถมยังกล้าคิดค่าธรรมเนียมอีก! นี่ไม่ใช่แค่บริการแย่ๆ แต่มันเป็นการหลอกลวงชัดๆ! ผมแนะนำให้นักลงทุนทุกคน: ใช้ชีวิตให้คุ้มค่าและอย่าไปยุ่งกับ WELTRADE โดยเฉพาะในส่วนที่ทีมไทยดูแล ไม่งั้นคุณจะล้มละลายเป็นรายต่อไป!
Scam
Dupoin
Dupoin, do you have any shame? Is this the "real-time data and professional analysis" you're touting? Price updates are over ten minutes behind the real market, and all stop-loss and take-profit orders are completely useless. By the time I manually intervened, my account was already down over $40,000! I immediately contacted your Malaysian customer service for an explanation, but their attitude was extremely rude. They first blamed my own equipment, then claimed they weren't responsible for international market fluctuations, and finally, they simply closed the chat window! Especially your Malaysian team. They have no skills and no attitude. They can't even perform basic data synchronization, and yet they dare to operate a financial platform! This isn't just poor service; this is a blatant scam!
Unable to Withdraw
JustMarkets
I am extremely frustrated with JustMarkets because withdrawals simply do not go through properly. My own money, which I earned through trading, is repeatedly delayed or blocked, and customer support provides no clear answers. It feels like the platform doesn’t care about letting clients access their funds. This experience has completely destroyed my trust in JustMarkets and made me question whether it’s even a reliable broker.
Unable to Withdraw
JustMarkets
My experience with JustMarkets has been extremely frustrating due to their inability to process withdrawals properly. The funds I worked hard to earn should have been easily accessible, yet every withdrawal request faced delays, vague responses, or no resolution at all. This left me feeling anxious and powerless, as if my money was trapped. The trust I once had in the platform has completely eroded. For me, the ability to withdraw funds smoothly is far more important than any trading features, and JustMarkets has utterly failed in this fundamental aspect.
Scam
HEADWAY
Headway, you scammers! Today, I was completely screwed by your Indonesian technical team—the data system was lagging at a snail's pace, with price updates a full ten minutes behind the actual market! I trusted the system prompts and set my take-profit and stop-loss orders, but the data was terribly laggy. By the time I realized something was amiss and manually closed my position, my account was liquidated! All my years of hard-earned savings evaporated in an instant! I frantically complained to Indonesian customer service, but they blamed it on "network fluctuations." It's clearly your data system that's so broken that you can't even provide basic real-time updates. And you have the nerve to shift the blame onto users? You're scamming people out of money with fake data, and then you don't even offer compensation. You're basically blatant robbery!
Resolved
eonefx
EONE FX is a scam broker. They lure clients with fake trading profits, but withdrawals are never processed. Support only gives excuses and avoids responsibility. This company exists only to trap investors and steal deposits. Stay away at all costs
Severe Slippage
OneRoyal
OneRoyal is a scam! My RM30,000 withdrawal went missing 15 days later. BNM found them to be unlicensed, yet they still dare to scam Malaysians! As a seasoned Malaysian trader, this is the first time I've encountered such a shameless platform! I placed a long GBP/USD order on the night of the non-farm payroll report, clearly setting a stop-loss at 1.2700, but the position only closed at 1.2500—a massive 160-point slippage. My RM20,000 principal was instantly wiped out, and I applied to withdraw the remaining RM8,000, but I haven't received a single notification in 15 days. This is an illegal platform! My neighbor previously deposited RM20,000 on this platform, and their account was frozen, claiming "abnormal transactions." They're still fighting for their rights. They're scamming Malaysians out of their hard-earned money, and they'll be shut down by BNM sooner or later.aa
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
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¥3,178,470
Amount resolved within one month(CNY)
15,252
Number of People Resolved
Exposure Classification

Unable to Withdraw

Severe Slippage

Scam

Others