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Home -
Latest exposure -

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Latest exposure

Rights Protection Center

Amount resolved within one month

$374,468(USD)

All

Scam
Is broker frude hai. Withdrawal nahi dete. Is broker me invest na kore

  • Broker

    Succedo Markets

  • Exposure Type

    Scam

India

07-22

India

07-22

please don’t trust this
please don’t trust this broker they are big scammers they didn’t give withdrawal and capital also washed out …they have full control on meta 5 they open wrong trade they made my account-1800usd sale person & relationship manager both scammer

  • Broker

    Oscar Markets

  • Exposure Type

    Scam

United Arab Emirates

07-22

United Arab Emirates

07-22

UNFAI AND UNREASONABLE CLOSING POSITION
I am very disappointed with this broker's service. I experienced a very unreasonable difference in order closing prices. I closed the Buy position at the price of 3385.11, but the broker actually closed it at the price of 3388.01, even though market conditions at that time were stable without significant fluctuations. This caused my balance to decrease unfairly to the point of experiencing losses. When I submitted a complaint and included evidence, my complaint was ignored and only given general reasons such as slippage, without any attempt to explain or prove the matter in detail. As a broker that claims to use a Market Execution system, transparency and accuracy in price execution are very important. However, this experience shows indications of practices that are detrimental to customers. I do not recommend this broker to anyone. Dont even try to register with them, you should look for another broker who is more trustworthy.

  • Broker

    Valetax

  • Exposure Type

    Severe Slippage

South Africa

07-22

South Africa

07-22

IFEX is a FRAUD COMPANY ....BEWARE OF THIS SCAMMER
I lost 10 Lakhs INR ($10000USD). They insist you to invest money and later tell you to take trades promising that, those trades would yield good returns/profits. but in reality they will create a situation of liquidation and insist you to deposit more funds. The manager will call you and torture you till you deposit funds in their company. if you don't deposit, the company representative will shout at you rudely. their behaviour is pathetic. Later, when you want to withdraw your funds, the company will NOT LET YOU TO WITHDRAW YOUR MONEY. STAY AWAY ROM THESE SCAMMERS ....

  • Broker

    IFEXCAPITAL

  • Exposure Type

    Scam

India

07-22

India

07-22

Unable to withdraw my balance
This broker is a Scam I have been trying to withdraw my balance but the keep rejecting my withdrawal request I have made a withdrawal request for over 5 times now but it’s still the same it’s really Annoying and Frustrating why can’t i withdraw my own money i deposited please take note

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

07-22

India

07-22

Head Way scam me
They scam people by un able to withdraw

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

07-21

Nigeria

07-21

The broker's website cannot be logged in and transactions cannot be viewed
The broker's website cannot be logged in and transactions cannot be viewed

  • Broker

    Assexmarkets

  • Exposure Type

    Others

Nigeria

07-21

Nigeria

07-21

How Headway Scammed me and My Students.
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.

  • Broker

    Headway

  • Exposure Type

    Scam

Nigeria

07-21

Nigeria

07-21

Unable to withdraw in Deriv, slow withdrawal speed
Unable to withdraw in Deriv, slow withdrawal speed

  • Broker

    Deriv

  • Exposure Type

    Unable to Withdraw

Nigeria

07-20

Nigeria

07-20

Extreme Slippage, & Deposit Withhold
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

  • Broker

    Headway

  • Exposure Type

    Severe Slippage

Lebanon

07-19

Lebanon

07-19

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

  • Broker

    ParkMoney

  • Exposure Type

    Unable to Withdraw

Iraq

07-17

Iraq

07-17

I deposited with 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

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

withdrawal issues
Withdrawal difficulties reported by some users, coupled with concerns about manipulative "spikes" impacting trades.

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

Copy trade withdrawal Issue
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

  • Broker

    LiteForex

  • Exposure Type

    Unable to Withdraw

India

07-17

India

07-17

unnecessary deduction of funds
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.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

spread is too high Causing me to lose a lot of money
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

  • Broker

    LiteForex

  • Exposure Type

    Severe Slippage

India

07-17

India

07-17

They pressured me to
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.

  • Broker

    Neotrades

  • Exposure Type

    Scam

United Arab Emirates

07-17

United Arab Emirates

07-17

Bad copytrading
I made a deposit to liteforex broker to access their copy trading, after making few profits, the broker entered trades that wasn't suppose to take place and lost all my profits. this experience was very bad for me and I was disappointed because I've been using liteforex and I trusted them, please try to fix this error.

  • Broker

    LiteForex

  • Exposure Type

    Others

India

07-17

India

07-17

I haven’t received my withdrawal from last year
It is complete a fake broker working with Realventure prime fx they both brokers are scammers please stay away from them they all do only fake promises i have lost almost 40000$ also unable to close this positions now after some days the accounts will be blown and they will blame the customer

  • Broker

    Loyalty Liquidity

  • Exposure Type

    Scam

India

07-16

India

07-16

Capplace Big Fraud
I have lost my capital. They do not allow for "Withdrawal" . The moment I asked for Withdrawal, they avoided the discussion. It's a big Fraud company. Profit they show in the screen, that's only " Digital Number" . Customer cannot get in hand. While deposit they also deduct extra money in the name of Bank charges . Capplace Big FRAUD. I lost $800. Don't trust.

  • Broker

    CapPlace

  • Exposure Type

    Scam

India

07-15

India

07-15

<
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
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Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

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