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極端滑點,及存款扣留

FX2190400882
1年內
未驗證

爆料

2025年7月8日,本人客戶Yvonne Koot(帳戶號碼353753)於Headway之交易帳戶出現連串異常情況。Koot女士自2024年1月起使用本行自動交易系統進行操作,歷時17個月,從初始入金6,000美元持續獲利逾23,000美元,期間未嘗一敗。 事發當日,雖市場狀況穩定且無重大新聞事件,本行發現執行交易時出現異常滑點,導致保證金水平驟降且毫無合理依據。需特別指出,相同算法於其他經紀商同步運行時,完全未見滑點或執行問題。當日歐元/美元波動僅40點,遠低於系統操作閾值,然Headway帳戶竟觸發強制平倉。 更甚者,Koot女士試圖存入20,000美元挽救帳戶,Headway竟以反洗錢政策為由全數拒絕。當我方要求提供流動性供應商報價記錄時,該公司亦拒不提供。騙子所為

原文

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

07-19

黎巴嫩

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