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Home -
Latest exposure -

Amount resolved within one month(USD)

$334,639

Number of People Resolved

15191

Latest exposure

Rights Protection Center

Amount resolved within one month

$334,639(USD)

All

This is the most shameless
This is the most shameless broker I've encountered in my years of trading. Accounts wiped out, customer service disconnected. KVB simply wiped out my $10,000 account! Last month, I went on a three-day business trip. When I logged in, my balance had gone from $10,820 to $0, and all my transaction history was gone. I called customer service 15 times, but no one answered. Now, even their customer service in Malaysia has deleted me. I complained to BNM, but the staff said, "KVB doesn't have a physical presence in Malaysia, so it's difficult to recover." A friend in Ipoh reported that his RM200,000 account was also wiped out. KVB claimed a "system bug caused data loss," but offered no compensation. KVB is a blatant scam. Malaysians, remember this broker and stay away.

  • Broker

    KVB

  • Exposure Type

    Unable to Withdraw

Malaysia

08-27

Malaysia

08-27

I'm so angry! Scammers cause financial losses
I'm so pissed! Never fall for this broker. They say they'll investigate, but in reality, they just do it like a repeater. EBC's overnight interest rates are rip-offs. But I'm long EUR/MYR, and sometimes I'm charged RM300, sometimes RM900. There's no pattern. Last month, I checked my bill and found that EBC had overcharged me by RM5,400 in overnight interest. I applied for a RM80,000 withdrawal on March 15th, but the money still hadn't arrived by April 20th. Customer service gave 10 excuses: "Finance leave," "Bank delay," "Document re-approval," and each time told me to wait "next week." I contacted my bank (Public Bank), and they said they hadn't received the transfer request from EBC. It's clearly EBC deliberately withholding funds. Don't believe EBC's "fast withdrawal" scam. Don't touch a scam like this, where spreads and manipulation are used to rob you.

  • Broker

    EBC

  • Exposure Type

    Others

Malaysia

08-27

Malaysia

08-27

Trading Dupoin in Malacca
Trading Dupoin in Malacca is terrible. Last Saturday, I was trading USD/MYR, and the system suddenly crashed for eight minutes. When it recovered, my stop-loss order at 4.73 was filled at 4.77, resulting in a 40-point slippage and a loss of RM8,000. In the past 20 days, Dupoin's system has crashed nine times, each during the typical Malaysian trading hours (6:00 PM to 8:00 PM). On one occasion, I closed a GBP/MYR position, but the system displayed "unfilled." It only showed "filled" after the price dropped 15 points, resulting in another RM3,200 loss. Over 60% of complaints filed with the Securities and Exchange Commission (SEC) regarding Dupoin's system failures are cited, yet they continue to scam Malaysians into depositing funds on social media platforms. This platform can't even maintain basic stability; it relies on glitches and slippage to rip people off!

  • Broker

    Dupoin

  • Exposure Type

    Others

Malaysia

08-27

Malaysia

08-27

OneRoyal's "low spreads"
OneRoyal's "low spreads" are a lie. They advertise a "fixed spread of 3 pips on USD/JPY," but during actual trading, the spread on the platform soared to 29 pips during the Malaysian trading hours (9:00 AM - 4:00 PM local time), 10 times higher than on regulated platforms in Penang. Last month, my XAU/USD order showed a spread of 5 pips, but after execution, it became 18 pips, costing me an extra RM2,100 in fees. I've recorded 15 video complaints about the unusual spreads, but they never gave me any advance notice. Slippage often occurs at critical moments. When the USD/MYR plummeted, my stop-loss order should have been triggered at 4.72, but it was executed at 4.75. A 30-point slippage resulted in a RM6,000 loss. SC has long labeled OneRoyal a "high-risk platform," but I ignored it. Now, even the money I need to buy rice is being drained by OneRoyal. Don't ever follow my path.

  • Broker

    OneRoyal

  • Exposure Type

    Severe Slippage

Malaysia

08-27

Malaysia

08-27

Trading was restricted,Withdrawal rejected， resulting in significant financial losses in my account
To my surprise, on Friday, August 15th, after making my fourth withdrawal, I attempted to make a 1-lot transaction as usual but failed. At first, I thought it might be an IMR limitation of Squaridfinance, so I tried 0.5 hands, but it was also rejected. I thought maybe this was just a quirk of Squared Finance Friday, so I calmed down. But on Monday, the same problem reappeared! I couldn't even execute 0.4 hands, which ultimately resulted in a loss of funds for me. I feel really sorry

  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Others

United States

08-27

United States

08-27

I deposited $100 into
I deposited $100 into Fortrade as you can see in the proof, but after funding the account the money never showed up for trading. The platform keeps pushing me to deposit more but when it comes to using or withdrawing my money, it’s a nightmare. Capital still shows $0 even after payment confirmation. This broker is a complete scam, they just take deposits and block you from accessing your funds. Be very careful, don’t fall for their tricks.”

  • Broker

    Fortrade

  • Exposure Type

    Scam

Israel

08-27

Israel

08-27

They are not letting
They are not letting me withdraw the rest been trying and getting denied for an hour😭

  • Broker

    SQUAREDFINANCIAL

  • Exposure Type

    Unable to Withdraw

Nigeria

08-27

Nigeria

08-27

Every time I try to withdraw,
Every time I try to withdraw, it keeps getting declined with some random message like this. They don’t let you access your own money easily, and support is of no real help. Feels like they just block withdrawals on purpose.

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

Israel

08-27

Israel

08-27

Scam broker
My trading account number is 3048898. I opened a position in the US stock MSFT on the 30th, and my order was maliciously liquidated by FIBO before the US stock market opened. I did not open the position on a weekend or a holiday. There was no such tactic as weekend and holiday liquidation. I opened the position on Tuesday evening during the US trading session, and you did not change the margin until the US market closed. Instead, you deleted the order during the non-trading time the next afternoon. It is clear that FIBO deliberately caused this, resulting in my heavy losses. The platform refused to respond. I urge all traders not to choose this broker with no credit.

  • Broker

    FIBO Group

  • Exposure Type

    Others

India

08-27

India

08-27

Dupoin destroyed my savings.
Dupoin destroyed my savings. In May, I placed a long position on the AUD/IDR with a stop-loss at 10,500. The market low was 10,512, but my position was closed at 10,480. The 32-point reverse slippage resulted in a loss of 3.2 million rupiah. Their "low spread account" is actually worse than a regular account. After I upgraded my account in March, the USD/CAD spread increased from 12 pips to 25 pips, adding 13 pips to my fees per trade. Over the course of a month, the extra spread alone amounted to 6.8 million rupiah. Now, only 47 million rupiah remains of my 120 million rupiah investment. Every complaint I make is forwarded to different customer service representatives, with no resolution. Dupoin has no physical office in Indonesia, making it impossible to reach anyone if I have any issues. A warning to all my friends in Bandung, Indonesia: Don't be fooled by their high-leverage promotions. This is a scam platform that exploits slippage and spreads to extract money.

  • Broker

    Dupoin

  • Exposure Type

    Scam

Indonesia

08-27

Indonesia

08-27

Deriv's customer service
Deriv's customer service is an insult to my intelligence. My account was suddenly frozen in May, citing "identity update required." I submitted my passport and proof of address five times, only to be told each time by a different representative that the documents were "incomplete." I even had a video call with them once, but they still said they couldn't verify the information. Their leverage scheme, advertised as 1:1000 leverage, was secretly adjusted to 1:50 during trading. This resulted in my April crude oil trade being forced to close due to insufficient margin, resulting in a loss of 7,300 Australian dollars. When I pointed out their fraudulent practices, the representative simply hung up on me. This platform doesn't care about customer rights; they're only interested in swindling more money.

  • Broker

    Deriv

  • Exposure Type

    Others

Indonesia

08-27

Indonesia

08-27

I'm a trader from Indonesia,
I'm a trader from Indonesia, and I'm disappointed with KVB's trading environment. The malicious slippage caused me to lose my account due to a major market fluctuation. I had already placed a short position in the EUR/USD market with a stop-loss at 1.1050. However, as soon as the data came out, the price skyrocketed. Normally, my stop-loss would have been triggered around 1.1048, but KVB's transaction price directly hit 1.1067, effectively shutting me out. In all my years of trading, I've never encountered such outrageous slippage on a reputable platform during the non-farm payroll period. Furthermore, KVB's spreads are typically higher than other platforms, with EUR/USD spreads generally ranging from 1.8 to 2.2 pips, while other platforms typically range from 1.2 to 1.5. The quotes are often low when I'm going long, and high when I'm going short. My trading history has resulted in additional losses exceeding $2,300 per month due to this.

  • Broker

    KVB

  • Exposure Type

    Severe Slippage

Indonesia

08-27

Indonesia

08-27

Tickmill has always had
Tickmill has always had a good reputation in the Indonesian forex community, which attracted me to open an account. Their so-called "low spreads" are conditional, but their real killer feature is slippage! On the night of the non-farm payroll report, I placed a short position in gold with a stop-loss at 2640.5. After the release of the non-farm payroll data, gold prices skyrocketed. Normally, my stop-loss should have been triggered between 2641 and 2642, but the platform's transaction price was directly at 2645, a 4-point slip. My account was completely liquidated, with a loss of nearly $1,500! I took screenshots of the Reuters market data and the platform's transaction records at the time, and the two completely mismatched. I also placed the same position on other platforms (such as IC Markets and Pepperstone), and they executed at almost the same stop-loss price, while Tickmill's slipped by 4 points. If you're looking for a stable trading environment, Tickmill is definitely not the

  • Broker

    Tickmill

  • Exposure Type

    Severe Slippage

Indonesia

08-27

Indonesia

08-27

I deposited 10,000 Canadian
I deposited 10,000 Canadian dollars in January 2025. Their app looked professional, but it was actually a phishing scam. In November, when I tried to close my position, I discovered my account had been wiped out and all my trading records had vanished. The data was lost during a system upgrade, but they refused to compensate me. I shared my experience on Reddit, and my colleagues also told investors like me who were coming to Indonesia from Canada and the United States not to trust this broker. My bank card information was leaked, and I made multiple unknown transactions. The Canadian bank said Headway's payment channel was unsafe. Don't believe their lies, or your trading journey will be a disaster.

  • Broker

    Headway

  • Exposure Type

    Others

Indonesia

08-27

Indonesia

08-27

EBC caused me to lose
EBC caused me to lose $22,000 Canadian dollars. Their "no slippage" promise was a lie - in the gold transaction on April 12, I set the purchase price at $1,950, but the actual transaction price was $1,962. The 12-point slippage directly swallowed up my stop-loss space. EBC also deleted all negative reviews. Their customer service system is completely useless. I made 23 international calls, and when I got through, they only said "please email." Of the 17 emails I sent, 12 fell on deaf ears and 5 were automated replies. Even worse is the withdrawal process. I applied for a withdrawal of $8,000 in April, but only received $1,200 in June. The remaining amount was deducted as an "international transfer fee" at a rate of 35%. This is blatant robbery! I advise all Malaysian traders not to be fooled by EBC's low spreads. This is a typical fraudulent platform that specializes in defrauding retail investors.

  • Broker

    EBC

  • Exposure Type

    Severe Slippage

Malaysia

08-27

Malaysia

08-27

I must expose KVB.
I must expose KVB. My US dollar funds were transferred to a jewelry company in Hong Kong and then returned to the platform through an offshore account. When I requested proof of the funds' movement, they refused to provide it and instead froze my account. The platform's overnight fees are ridiculously high. Holding one lot of gold costs $35 per day, five times the industry average. I calculated that overnight fees alone have cost me $18,700. KVB has been fined for "opaque fees" in the CFTC complaint file, yet they continue to operate unchecked. Now my $18,00 is stuck in my account, and customer service says "I must trade another 100 lots before I can withdraw my funds." This is clearly forced trading! It's a massive scam.

  • Broker

    KVB

  • Exposure Type

    Others

Malaysia

08-27

Malaysia

08-27

I urge everyone to avoid
I urge everyone to avoid Headway. It's a scam disguised as a forex trading platform. I first encountered Headway at a forex investment sharing session in Malaysia. The instructor boasted about "monthly returns of 15%-30%." However, I was deeply saddened by Headway's deceptive practices. Their "no-deposit bonus" required a 30-lot trade before withdrawal, but the spread was three times the normal amount. I ended up losing 3,200 Australian dollars to withdraw my $500 bonus, and was also charged an 800 Australian dollar "account management fee." The platform's leverage adjustment is completely arbitrary: 1:100 during the day, then suddenly dropped to 1:10 at night, resulting in forced liquidation of three of my overnight trades. The platform even advertises on Google, which is outrageous.

  • Broker

    Headway

  • Exposure Type

    Others

Malaysia

08-27

Malaysia

08-27

WELTRADE's withdrawal
WELTRADE's withdrawal issues have driven me crazy! I requested a $15,000 withdrawal in June 2025, but by August I had only received $3,800. "International taxes" were deducted from the remaining amount, and they couldn't provide any tax documentation. Customer service has been saying "it will arrive next week" for 12 weeks now! Even worse is their "account upgrade" scam. They tricked me into paying $5,000 to upgrade to a "VIP account," promising lower spreads and priority withdrawals. Instead, the spreads increased by 2 points, and withdrawals became even slower. Forty-three users on the Malaysian and Los Angeles forex forums have fallen victim to the same upgrade scam, collectively losing over $100,000. Don't trust this platform anymore.

  • Broker

    WELTRADE

  • Exposure Type

    Unable to Withdraw

Malaysia

08-27

Malaysia

08-27

I've never seen a platform
I've never seen a platform as shameless as Dupoin in Australia! Their leverage terms are a complete trap—they advertised a maximum of 1:500, but in actual trading, they suddenly dropped to 1:20. This forced liquidation of my March crude oil trade, resulting in a loss of 6,700 Australian dollars. When I questioned them with screenshots of their promotional materials, they said "terms have been updated," but I never received any notification. The platform's spreads are outrageous. During the non-farm payroll period, the EUR/USD spread reached 12 pips, six times that of other legitimate platforms! I calculated that the unreasonable spreads alone cost me an extra $3,200. Even more disgusting, their mobile app secretly and automatically trades. I noticed three unfamiliar trades, and customer service claimed they were "system-recommended trades." This is pure theft!

  • Broker

    Dupoin

  • Exposure Type

    Severe Slippage

Malaysia

08-27

Malaysia

08-27

Scarmers indian keralite staff faizi
⚠️ Wealth World Financial: Misleading Advice, Broken Promises, and a $13,000 Loss I am writing this review to warn others about my deeply distressing experience with Wealth World Financial and their advisor, Faizi. Under Faizi’s guidance, I invested and borrowed a total of $13,000 USD, based on his repeated assurances of guaranteed profits. He encouraged me to borrow from friends and use credit cards, promising to take full responsibility for the trades. The trading involved gold, silver, and aluminum, yet Faizi failed to provide proper risk management—no clear stop-loss (SL) or take-profit (TP) levels were given. During critical trading periods, Faizi was often unreachable, with his phone switched off. He promised I could withdraw $5,000 USD by March 31st to repay loans, and an additional $8,000 USD in profit—none of which materialized. My account was completely wiped out. After the loss, Faizi contacted me again, urging me to invest another $10,000 USD, which I refused due to th

  • Broker

    Wealth World Financial

  • Exposure Type

    Scam

India

08-27

India

08-27

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$334,639

Number of People Resolved

15191

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