Amount Resolved (Past 30 Days)(USD)
$270,509

Resolved Cases
15405

Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
Two days ago

Indonesia
Two days ago
Broker
DECODE
Exposure Type
Unable to Withdraw
Malaysia
Two days ago

Malaysia
Two days ago
Broker
The 5%ers
Exposure Type
Unable to Withdraw
Indonesia
Three days ago

Indonesia
Three days ago
Broker
FOCUS Markets
Exposure Type
Unable to Withdraw
Brazil
In a week

Brazil
In a week
Broker
FXTM
Exposure Type
Unable to Withdraw
Turkey
04-05

Turkey
04-05
Broker
24 markets.com
Exposure Type
Scam
United Arab Emirates
04-04

United Arab Emirates
04-04
Broker
Olymptrade
Exposure Type
Others
India
04-03

India
04-03
Broker
EMAR MARKETS
Exposure Type
Others
Malaysia
04-02

Malaysia
04-02
Broker
TICKMILL
Exposure Type
Scam
Philippines
04-02

Philippines
04-02
Broker
Axi
Exposure Type
Others
Egypt
04-02

Egypt
04-02
Broker
CENTRAFXPRO
Exposure Type
Unable to Withdraw
India
04-01

India
04-01
Broker
easyMarkets
Exposure Type
Unable to Withdraw
Brazil
03-31

Brazil
03-31
Broker
RYOEX
Exposure Type
Unable to Withdraw
Singapore
03-31

Singapore
03-31
Broker
Fintrix Markets
Exposure Type
Scam
India
03-31

India
03-31
Broker
FlipTrade Group
Exposure Type
Scam
Nigeria
03-28

Nigeria
03-28
Broker
iq option
Exposure Type
Unable to Withdraw
Bangladesh
03-27

Bangladesh
03-27
Broker
PocketOption
Exposure Type
Unable to Withdraw
Venezuela
03-26

Venezuela
03-26
Broker
PhaseForex
Exposure Type
Others
Turkey
03-24

Turkey
03-24
Broker
dbinvesting
Exposure Type
Unable to Withdraw
Egypt
03-24

Egypt
03-24
Broker
MONETA MARKETS
Exposure Type
Scam
Iraq
03-23

Iraq
03-23
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$270,509

Resolved Cases
15405
