Amount Resolved (Past 30 Days)(USD)
$468,088

Resolved Cases
15587

Broker
ZILLIONAIRE MARKETS
Exposure Type
Unable to Withdraw
India
Three days ago

India
Three days ago
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Malaysia
Three days ago

Malaysia
Three days ago
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
Quotex
Exposure Type
Unable to Withdraw
Bangladesh
In a week

Bangladesh
In a week
Broker
WINPROFX
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
eplanet
Exposure Type
Unable to Withdraw
Thailand
07-31

Thailand
07-31
Broker
BladeMarkets
Exposure Type
Unable to Withdraw
Saudi Arabia
07-30

Saudi Arabia
07-30
Broker
eplanet
Exposure Type
Unable to Withdraw
Thailand
07-29

Thailand
07-29
Broker
iFOREX Europe
Exposure Type
Unable to Withdraw
India
07-29

India
07-29
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
07-28

Malaysia
07-28
Broker
XYLO MARKETS
Exposure Type
Unable to Withdraw
Saudi Arabia
07-28

Saudi Arabia
07-28
Broker
20TRADES
Exposure Type
Unable to Withdraw
India
07-27

India
07-27
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Malaysia
07-26

Malaysia
07-26
Broker
ZQFX
Exposure Type
Unable to Withdraw
Qatar
07-25

Qatar
07-25
Broker
NOZAX
Exposure Type
Unable to Withdraw
Indonesia
07-24

Indonesia
07-24
Broker
UNICORN PRIME LIQUIDITY
Exposure Type
Unable to Withdraw
Iran
07-22

Iran
07-22
Broker
CronoMarkets
Exposure Type
Unable to Withdraw
Singapore
07-21

Singapore
07-21
Broker
DLSM
Exposure Type
Unable to Withdraw
Pakistan
07-20

Pakistan
07-20
Broker
LQH MARKETS
Exposure Type
Unable to Withdraw
Nepal
07-18

Nepal
07-18
Broker
XYLO MARKETS
Exposure Type
Unable to Withdraw
Pakistan
07-15

Pakistan
07-15
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$468,088

Resolved Cases
15587
