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

Resolved Cases
15419

Broker
JUNO
Exposure Type
Scam
Turkey
Two days ago

Turkey
Two days ago
Broker
YWO
Exposure Type
Scam
Vietnam
Three days ago

Vietnam
Three days ago
Broker
eurotrader
Exposure Type
Scam
Pakistan
In a week

Pakistan
In a week
Broker
EMAR MARKETS
Exposure Type
Scam
Malaysia
In a week

Malaysia
In a week
Broker
INVESTIZO
Exposure Type
Scam
Indonesia
In a week

Indonesia
In a week
Broker
24 markets.com
Exposure Type
Scam
United Arab Emirates
04-04

United Arab Emirates
04-04
Broker
TICKMILL
Exposure Type
Scam
Philippines
04-02

Philippines
04-02
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
MONETA MARKETS
Exposure Type
Scam
Iraq
03-23

Iraq
03-23
Broker
RYOEX
Exposure Type
Scam
Singapore
03-20

Singapore
03-20
Broker
ZILLIONAIRE MARKETS
Exposure Type
Scam
India
03-17

India
03-17
Broker
1x Trade
Exposure Type
Scam
Egypt
03-15

Egypt
03-15
Broker
INGOT
Exposure Type
Scam
Iraq
03-11

Iraq
03-11
Broker
RCM
Exposure Type
Scam
India
03-11

India
03-11
Broker
WINPROFX
Exposure Type
Scam
India
03-08

India
03-08
Broker
FXSonic
Exposure Type
Scam
United States
03-04

United States
03-04
Broker
EMAR MARKETS
Exposure Type
Scam
Malaysia
03-02

Malaysia
03-02
Broker
Neptune Securities
Exposure Type
Scam
Poland
02-25

Poland
02-25
Broker
najm Capital
Exposure Type
Scam
United Arab Emirates
02-19

United Arab Emirates
02-19
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$144,923

Resolved Cases
15419
