Amount Resolved (Past 30 Days)(USD)
$149,208

Resolved Cases
15418

Broker
brillant capital
Exposure Type
Unable to Withdraw
United States
2025-09-03

United States
2025-09-03
Broker
trade245
Exposure Type
Unable to Withdraw
India
2025-09-03

India
2025-09-03
Broker
SUNDELL LIMITED
Exposure Type
Scam
United States
2025-09-03

United States
2025-09-03
Broker
RoboForex
Exposure Type
Others
United States
2025-09-02

United States
2025-09-02
Broker
ONE ROYAL
Exposure Type
Unable to Withdraw
United States
2025-09-02

United States
2025-09-02
Broker
Skyriss
Exposure Type
Unable to Withdraw
United States
2025-09-02

United States
2025-09-02
Broker
LiquidBrokers
Exposure Type
Scam
India
2025-09-02

India
2025-09-02
Broker
LiteForex
Exposure Type
Severe Slippage
Malaysia
2025-09-01

Malaysia
2025-09-01
Broker
HEADWAY
Exposure Type
Scam
Malaysia
2025-09-01

Malaysia
2025-09-01
Broker
KVB
Exposure Type
Others
Malaysia
2025-09-01

Malaysia
2025-09-01
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
2025-09-01

Thailand
2025-09-01
Broker
ONE ROYAL
Exposure Type
Scam
Malaysia
2025-09-01

Malaysia
2025-09-01
Broker
IEXS
Exposure Type
Unable to Withdraw
Thailand
2025-09-01

Thailand
2025-09-01
Broker
octa
Exposure Type
Severe Slippage
India
2025-09-01

India
2025-09-01
Broker
deriv
Exposure Type
Others
Indonesia
2025-09-01

Indonesia
2025-09-01
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
2025-09-01

India
2025-09-01
Broker
Weltrade
Exposure Type
Severe Slippage
Indonesia
2025-09-01

Indonesia
2025-09-01
Broker
HEADWAY
Exposure Type
Severe Slippage
Indonesia
2025-09-01

Indonesia
2025-09-01
Broker
HEADWAY
Exposure Type
Unable to Withdraw
India
2025-09-01

India
2025-09-01
Broker
KODDPA
Exposure Type
Scam
India
2025-09-01

India
2025-09-01
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$149,208

Resolved Cases
15418
