Amount Resolved (Past 30 Days)(USD)
$425,901

Resolved Cases
15600

Broker
ARAY
Exposure Type
Unable to Withdraw
Iraq
2h

Iraq
2h
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
Three days ago

Pakistan
Three days ago
Broker
Versus Trade
Exposure Type
Unable to Withdraw
Malaysia
Two days ago

Malaysia
Two days ago
Broker
traze
Exposure Type
Others
South Africa
Three days ago

South Africa
Three days ago
Broker
LHFX
Exposure Type
Unable to Withdraw
Hong Kong
Three days ago

Hong Kong
Three days ago
Broker
Billion Markets
Exposure Type
Scam
Bangladesh
In a week

Bangladesh
In a week
Broker
Elefin
Exposure Type
Scam
India
In a week

India
In a week
Broker
TFX
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Skyriss
Exposure Type
Others
India
08-15

India
08-15
Broker
Opofinance
Exposure Type
Unable to Withdraw
Netherlands
08-15

Netherlands
08-15
Broker
Cronika
Exposure Type
Unable to Withdraw
Egypt
08-15

Egypt
08-15
Broker
FBS
Exposure Type
Unable to Withdraw
Kenya
08-15

Kenya
08-15
Broker
OtetMarkets
Exposure Type
Unable to Withdraw
United States
08-15

United States
08-15
Broker
AGILE GLOBAL LIMITED
Exposure Type
Unable to Withdraw
India
08-14

India
08-14
Broker
Titan Capital Markets
Exposure Type
Unable to Withdraw
India
08-13

India
08-13
Broker
YADIX
Exposure Type
Scam
India
08-13

India
08-13
Broker
HF Markets
Exposure Type
Scam
Hong Kong
08-13

Hong Kong
08-13
Broker
PROMAX
Exposure Type
Scam
India
08-10

India
08-10
Broker
HEADWAY
Exposure Type
Others
United Kingdom
08-10

United Kingdom
08-10
Broker
JustMarkets
Exposure Type
Others
Indonesia
08-08

Indonesia
08-08
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$425,901

Resolved Cases
15600
