Amount Resolved (Past 30 Days)(USD)
$1,397,784

Resolved Cases
15531

Broker
FXTRADING.com
Exposure Type
Unable to Withdraw
Pakistan
22h

Pakistan
22h
Broker
GatesFX
Exposure Type
Unable to Withdraw
Vietnam
Two days ago

Vietnam
Two days ago
Broker
Guze markets
Exposure Type
Unable to Withdraw
Brazil
In a week

Brazil
In a week
Broker
MAKE CAPITAL
Exposure Type
Unable to Withdraw
Hong Kong
In a week

Hong Kong
In a week
Broker
Maxpro365
Exposure Type
Unable to Withdraw
India
06-15

India
06-15
Broker
NXG MARKETS
Exposure Type
Unable to Withdraw
India
06-11

India
06-11
Broker
THAURUS
Exposure Type
Unable to Withdraw
Netherlands
06-11

Netherlands
06-11
Broker
ACY SECURITIES
Exposure Type
Unable to Withdraw
India
06-10

India
06-10
Broker
Billion Markets
Exposure Type
Unable to Withdraw
Bangladesh
06-10

Bangladesh
06-10
Broker
Bullsouq
Exposure Type
Unable to Withdraw
Bangladesh
06-06

Bangladesh
06-06
Broker
TRONEX
Exposure Type
Unable to Withdraw
Singapore
06-04

Singapore
06-04
Broker
FXCC
Exposure Type
Unable to Withdraw
Vietnam
06-04

Vietnam
06-04
Broker
G4Trade
Exposure Type
Unable to Withdraw
Singapore
06-04

Singapore
06-04
Broker
Exnova
Exposure Type
Unable to Withdraw
Brazil
06-02

Brazil
06-02
Broker
easyMarkets
Exposure Type
Unable to Withdraw
Turkey
06-02

Turkey
06-02
Broker
Axi
Exposure Type
Unable to Withdraw
Turkey
06-02

Turkey
06-02
Broker
FXNX
Exposure Type
Unable to Withdraw
Brazil
06-01

Brazil
06-01
Broker
AIMS
Exposure Type
Unable to Withdraw
Indonesia
05-29

Indonesia
05-29
Broker
IUX
Exposure Type
Unable to Withdraw
Indonesia
05-28

Indonesia
05-28
Broker
Maxpro365
Exposure Type
Unable to Withdraw
India
05-22

India
05-22
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$1,397,784

Resolved Cases
15531
