Amount Resolved (Past 30 Days)(USD)
$160,634

Resolved Cases
15422

Broker
Core Prime
Exposure Type
Scam
United Arab Emirates
Two days ago

United Arab Emirates
Two days ago
Broker
YWO
Exposure Type
Scam
Vietnam
Three days ago

Vietnam
Three days ago
Broker
WINGO MARKETS
Exposure Type
Scam
Denmark
In a week

Denmark
In a week
Broker
JUNO
Exposure Type
Scam
Turkey
05-01

Turkey
05-01
Broker
YWO
Exposure Type
Scam
Vietnam
04-29

Vietnam
04-29
Broker
eurotrader
Exposure Type
Scam
Pakistan
04-29

Pakistan
04-29
Broker
EMAR MARKETS
Exposure Type
Scam
Malaysia
04-28

Malaysia
04-28
Broker
INVESTIZO
Exposure Type
Scam
Indonesia
04-28

Indonesia
04-28
Broker
24 markets.com
Exposure Type
Scam
United Arab Emirates
04-04

United Arab Emirates
04-04
Broker
TICKMILL
Exposure Type
Scam
Philippines
04-02

Philippines
04-02
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
MONETA MARKETS
Exposure Type
Scam
Iraq
03-23

Iraq
03-23
Broker
RYOEX
Exposure Type
Scam
Singapore
03-20

Singapore
03-20
Broker
ZILLIONAIRE MARKETS
Exposure Type
Scam
India
03-17

India
03-17
Broker
1x Trade
Exposure Type
Scam
Egypt
03-15

Egypt
03-15
Broker
INGOT
Exposure Type
Scam
Iraq
03-11

Iraq
03-11
Broker
RCM
Exposure Type
Scam
India
03-11

India
03-11
Broker
WINPROFX
Exposure Type
Scam
India
03-08

India
03-08
Broker
FXSonic
Exposure Type
Scam
United States
03-04

United States
03-04
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$160,634

Resolved Cases
15422
