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

Resolved Cases
15422

Amount Resolved (Past 30 Days)(USD)
$160,634
Resolved Cases
15422
Not Regulated
GRIC FX
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Frequent Complaints
Deus
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OSIRIS FOREX
1day/case2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers
FXOpulence
1day/caseScam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Not Regulated
Flying Hummingbird
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Linton Financial
1day/case2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
JustMarkets
1day/case2-5 yearsRegulated in CyprusRegulated in South AfricaRegulated in Seychelles
Not Regulated
Maxx Empire
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers
APTS
1day/caseScam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Stop of Business
CAPPMOREFX
1day/caseStop of Business2-5 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Amount Resolved (Past 30 Days)(USD)
$160,634

Total Amount Resolved
$68,762,324(USD)

Resolved Cases
15,422

Processing Speed(day/case)
41
