Amount Resolved (Past 30 Days)(USD)
$144,923

Resolved Cases
15419

Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
04-13

Indonesia
04-13
Broker
DECODE
Exposure Type
Unable to Withdraw
Malaysia
04-13

Malaysia
04-13
Broker
The 5%ers
Exposure Type
Unable to Withdraw
Indonesia
04-11

Indonesia
04-11
Broker
FOCUS Markets
Exposure Type
Unable to Withdraw
Brazil
04-09

Brazil
04-09
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)
$144,923

Resolved Cases
15419
