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

Resolved Cases
15422

Broker
XTREME MARKETS
Exposure Type
Others
Malaysia
Two days ago

Malaysia
Two days ago
Broker
VITTAVERSE
Exposure Type
Others
Pakistan
Three days ago

Pakistan
Three days ago
Broker
DECODE
Exposure Type
Others
Malaysia
04-15

Malaysia
04-15
Broker
Olymptrade
Exposure Type
Others
India
04-03

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

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

Egypt
04-02
Broker
PhaseForex
Exposure Type
Others
Turkey
03-24

Turkey
03-24
Broker
IUX
Exposure Type
Others
India
03-20

India
03-20
Broker
RKX
Exposure Type
Others
Netherlands
03-04

Netherlands
03-04
Broker
1x Trade
Exposure Type
Others
Poland
03-03

Poland
03-03
Broker
VEBSON
Exposure Type
Others
Kenya
02-06

Kenya
02-06
Broker
Fiper
Exposure Type
Others
Iraq
02-04

Iraq
02-04
Broker
PRIMEXBT
Exposure Type
Others
United Arab Emirates
02-03

United Arab Emirates
02-03
Broker
VOLNEX
Exposure Type
Others
India
01-19

India
01-19
Broker
LONG ASIA
Exposure Type
Others
India
01-15

India
01-15
Broker
zenstox
Exposure Type
Others
Qatar
01-13

Qatar
01-13
Broker
NPE Market
Exposure Type
Others
Iran
2025-12-18

Iran
2025-12-18
Broker
9X markets
Exposure Type
Others
India
2025-12-11

India
2025-12-11
Broker
9X markets
Exposure Type
Others
Pakistan
2025-12-11

Pakistan
2025-12-11
Broker
MIFX
Exposure Type
Others
Indonesia
2025-11-28

Indonesia
2025-11-28
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$160,634

Resolved Cases
15422
