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?

Others

RoboForex

Hello everybody! I opened a trade 2 weeks ago and I have a problem with it for a week now. I started a challenge, and now on my devices I can't open a trade on the MT5.

Unable to Withdraw

OneRoyal

Why is my withdrawal always getting rejected please

Unable to Withdraw

Skyriss

I can't withdraw my remaining balance I don't really know why

Scam

Liquid Brokers

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

Unable to Withdraw

Trade245

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

Scam

GoldStone

This platform is a fraudulent app. I hope the relevant authorities will conduct a strict investigation and provide me with a reasonable solution.

Unable to Withdraw

IQ Option

The platform does not allow the withdrawal of profits in my case; they took all the money I deposited and a big prize I won in a monthly tournament. They look for any excuse to ask you for a series of documents to verify, and even if you send everything, they eventually just block you and cut off all communication. Basically, you can't claim anything anywhere, and they keep scamming needy people who invest with the hope of making a profit on this platform, which, aside from stealing your money, manipulates the market to their advantage. My advice to anyone who might read this is not to invest in this platform—they will never give you the money you earn with your knowledge.

Others

ICM

On 6/11/2024, I had about 16 thousand in my account, and I had a gold purchase transaction and a few other transactions. I knew and saw that the price was dropping, so I decided to support my account with 15 thousand to prevent it from closing. I tried to deposit 3 thousand in stages, but the company's website had an issue. I always deposit with this card, which is a Visa card. The company's website had a logo of a palm tree and a safe, but they updated the site without informing anyone. I contacted the employee I registered through, and he told me there was a deposit issue and suggested I try another card. I tried, but the same problem occurred, even though I always deposit with this card without issues. I had Exness open to deposit, and I had several transfers. A company employee assisted me and gave me a deposit link, telling me to try depositing 800. I deposited with the same card, but the deposit was delayed. I informed him after half an hour, and he said it was a manual deposit. I asked how it could be manual, and he said it was temporary until the issue was resolved. The deposit was delayed for more than 60 minutes. I told him, 'How can a big company have delayed and manual deposits?' Later, when I sent an email and told them, 'You have a deposit issue, updated your website without informing anyone via email or anything, and caused me a loss,' the employee said, 'This issue is from your card and the bank itself.' I replied, 'How is it from the bank? I was depositing with you, and before it was a manual deposit...'

Scam

OneRoyal

VanRoyale claimed that "AI automatically analyzes market trends and guarantees a 20% monthly return," and also sent me several screenshots of "customer profits." I believed them and spent RM8,000 to purchase the system and deposited RM30,000. However, after using it, I realized the system often gave wrong signals, resulting in a loss of RM12,000 in just two weeks of October. They are committing fraud and manipulating accounts. On May 20, I deposited 15,000 to follow a trading guru. By May 27, my account had grown to 40,000. Then they intervened and executed seven large hedging trades, leaving my account empty. This is a false advertising scam, so they are undoubtedly fraudsters! If you have any funds with them, withdraw them immediately and stay away.

Severe Slippage

LiteForex

On the night of the June 2025 non-farm payroll report, I traded XAU/USD on LiteForex with a stop-loss at 2,360. When the market hit 2,362, my position was forced closed at 2,325. This 35-point slippage resulted in a loss of RM4,200. Eleven of my 12 stop-loss orders slipped, a whopping 91.7% slippage rate, which perfectly aligns with the "99% stop-loss order slippage" phenomenon I've searched for. Even more disgusting is the profit-stripping scheme. In May, I had a profit of $800 on a long EUR/USD position, but the platform suddenly widened the spread to 18 pips (usually just 1.8 pips), and 30% of my profit was inexplicably deducted during the forced liquidation. A warning to Malaysian traders: Stay away from this platform that exploits low-regulatory licenses to steal your funds. There's no way to protect your hard-earned money!

Scam

JustMarkets

It's been almost half a month since the order book and quotes stopped matching. It's not slippage—there's a nearly fixed spread difference of over 3 times compared to the order book. So even if scalping profits appear, when selling, the spread is 3 times wider, leading to liquidation in full margin cases. Customer support is just a chatbot repeating the same responses with no visible intent to resolve the issue. Based on observation, the manipulation sequence is as follows: 1. Deposits are processed extremely fast. 2. When profits increase and withdrawals become frequent, withdrawal speeds slow down. They make system-related excuses, and errors start appearing. 3. Account withdrawals get automatically canceled, and they keep asking to retry, repeating this behavior. Then, the entire amount disappears from the account. If the amount isn't large, they claim everything is back to normal and redeposit the funds—hahaha. 4. They split withdrawals and delay them to induce trading. If you still don't lose, suddenly the spread widens drastically. Note: It's not slippage—they keep providing quotes that don't match the order book to force liquidation. If you open additional trades while using full margin, the spread becomes so wide that you can't even cut losses or take profits, leading to liquidation. 5. Even though the manipulation is blatantly obvious, they keep lying, saying they're reviewing or investigating.

Scam

Headway

It's a scam. The bonus is tied to your principal, and unlocking it requires trading 3,800 lots. I was attracted by Headway's "Deposit RM50,000, get RM25,000" promotion and received the bonus after depositing. However, when I applied to withdraw my RM15,000 profit in February, I was told I needed to complete "200x trading volume" to unlock it. Based on my trading habit of 0.1 lots per trade, I would need to trade (50,000 + 25,000) × 200 ÷ 100,000 = 150 lots. The actual platform requires a 300x "bonus + principal" ratio, meaning I would need to trade 75,000 × 300 ÷ 100,000 = 225 lots. Based on the average Malaysian trading volume of 5 lots per day, this would take two years to complete. I requested to withdraw my principal and gave up my bonus, but was charged a 50% penalty (RM25,000). Ultimately, I was only able to withdraw RM25,000, a 50% loss on my principal. This should serve as a warning to everyone: don't use this unscrupulous platform. It's not trustworthy.

Scam

OneRoyal

This is a fraudulent brokerage. I spent RM9,800 on OneRoyal's "AI Intelligent Trading System," which boasts a "92% historical backtest win rate and a maximum drawdown of less than 5%." During my July use, the system executed 23 trades, only three of which were profitable, resulting in a total loss of RM28,700, an 89% loss rate. Comparing the backtest data provided by the system with actual trading records revealed that the 18,200-point market fluctuation in the backtest was artificially inflated to 25,600 points, misleading users. This platform is a complete scam.

Severe Slippage

Dupoin

It's a complete scam. The slippage was as high as 32 pips, and the loss on a single trade exceeded 30% of my principal. On April 12, 2025, at 8:30 PM, I traded GBP/USD on Dupoin with a take-profit of 1.2680 and a stop-loss of 1.2620, with a position size of 0.5 lots and an account balance of RM42,000. When the market hit 1.2685, the platform showed a slippage to 1.2653, closing the position. Not only did I not make a profit, but I actually lost $135 (approximately RM621). When the non-farm payroll data was released on April 18th, I set a stop-loss at 1.0850 on my EUR/USD long position. As the market plummeted, I experienced a 32-point slippage, ultimately closing my position at 1.0818. This resulted in a loss of $540 (approximately RM2,484), representing 30.3% of my RM8,200 account capital at the time. Compared to other platforms during the same period, the average slippage during that period was only 4.2 points. Malaysian investors, please withdraw your funds immediately and stay

Severe Slippage

Octa

please give me my money so much slippage entry price change and trigger price so much very different

Others

Deriv

I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.

Severe Slippage

Dupoin

On the evening of the release of Indonesia's April 2025 CPI data, I entered a long position in USD/IDR on Dupoin, setting a stop-loss at 15,100. However, at 8:30 PM, as the market plummeted, the platform's app suddenly crashed, and I was unable to log in for 47 minutes. Upon recovery, my account was automatically closed at 14,950, resulting in a loss of 21 million rupiah. Comparing data from other platforms during the same period, I found that the peak market volatility coincided with the Dupoin outage. Even more suspicious, the outage occurred during the most active period in the Indonesian market and affected only Android users. Several friends have experienced similar outages during the release of key data, and I suspect the platform deliberately engineered technical issues to circumvent stop-loss execution. I strongly recommend all traders choose a more transparent and trustworthy platform before opening an account. My experience has been profound.