Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408

Broker
Bravofxtrade
Exposure Type
Unable to Withdraw
Bangladesh
3h

Bangladesh
3h
Broker
SeaPrimeCapitals
Exposure Type
Unable to Withdraw
India
Two days ago

India
Two days ago
Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
Three days ago

Indonesia
Three days ago
Broker
DECODE
Exposure Type
Unable to Withdraw
Malaysia
Three days ago

Malaysia
Three days ago
Broker
The 5%ers
Exposure Type
Unable to Withdraw
Indonesia
In a week

Indonesia
In a week
Broker
FOCUS Markets
Exposure Type
Unable to Withdraw
Brazil
In a week

Brazil
In a week
Broker
FXTM
Exposure Type
Unable to Withdraw
Turkey
04-05

Turkey
04-05
Broker
CENTRAFXPRO
Exposure Type
Unable to Withdraw
India
04-01

India
04-01
Broker
easyMarkets
Exposure Type
Unable to Withdraw
Brazil
03-31

Brazil
03-31
Broker
RYOEX
Exposure Type
Unable to Withdraw
Singapore
03-31

Singapore
03-31
Broker
iq option
Exposure Type
Unable to Withdraw
Bangladesh
03-27

Bangladesh
03-27
Broker
PocketOption
Exposure Type
Unable to Withdraw
Venezuela
03-26

Venezuela
03-26
Broker
dbinvesting
Exposure Type
Unable to Withdraw
Egypt
03-24

Egypt
03-24
Broker
EMIRAX MARKETS
Exposure Type
Unable to Withdraw
Malaysia
03-23

Malaysia
03-23
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
03-22

India
03-22
Broker
PRIMEXBT
Exposure Type
Unable to Withdraw
Indonesia
03-21

Indonesia
03-21
Broker
Prime OTP
Exposure Type
Unable to Withdraw
Singapore
03-19

Singapore
03-19
Broker
MONETA MARKETS
Exposure Type
Unable to Withdraw
Brazil
03-19

Brazil
03-19
Broker
CronosMarkets
Exposure Type
Unable to Withdraw
Romania
03-19

Romania
03-19
Broker
equiti
Exposure Type
Unable to Withdraw
Vietnam
03-18

Vietnam
03-18
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408
