Latest Exposures

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.

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.

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

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?

I’ve been trying to withdraw and I can’t. I went through support and no help at all! Any solutions on how to fix this?

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.

Why is my withdrawal always getting rejected please 🥺

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

I was accused of ‘market manipulation’ by FPG after I made a profit, and my capital and profit were all wiped out. Even more outrageous was that the I was required to sign a written document admitting trading violations; otherwise, the principal would not be refunded. and I have been trading with them for long though

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

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!

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.

I was scammed by this platform's spreads, which were often 8 times the normal level. I was trading EUR/USD with KVB. The spread was usually stable at 1.8-2.2 pips, but between May 10th and 15th, it suddenly widened to 14-17 pips, 8 times the normal level. On May 12th, I traded one lot of EUR/USD, and the spread alone cost me $150 (about RM675), while the same position normally costs only $20 (about RM90). Within 5 days, I paid an extra RM2,860 in fees due to the unusual spreads. KVB does not have a local Malaysian forex license. They're truly deceptive, using random advertising to deceive people.

Dealing with IEXS has been a nightmare when it comes to withdrawals. No matter how many times I submit requests, the funds never arrive, and I’m only met with excuses or silence. It makes me feel powerless, like my money has been locked away beyond my reach. A broker that can’t even guarantee basic withdrawals is impossible to trust, and I can’t see myself relying on IEXS ever again.

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.

My experience with IEXS has been extremely disappointing. Whenever I try to withdraw my funds, the process is either delayed endlessly or blocked without clear explanations. It feels like my money is trapped, and I’ve completely lost control over my own assets. For a broker, smooth withdrawals should be the most basic standard, but IEXS has failed to meet it. This situation has left me frustrated and unwilling to trust them any further.

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

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

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.

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.