Amount resolved within one month(USD)
$516,318

Number of People Resolved
15365

Broker
BRIDGE MARKETS
Exposure Type
Unable to Withdraw
Switzerland
2025-10-14

Switzerland
2025-10-14
Broker
TenTrade
Exposure Type
Unable to Withdraw
Pakistan
2025-10-14

Pakistan
2025-10-14
Broker
TRILLIUM FINANCIAL BROKER
Exposure Type
Scam
United Arab Emirates
2025-10-13

United Arab Emirates
2025-10-13
Broker
Seacrest Markets
Exposure Type
Unable to Withdraw
India
2025-10-11

India
2025-10-11
Broker
Core Prime
Exposure Type
Unable to Withdraw
Brazil
2025-10-08

Brazil
2025-10-08
Broker
Connext
Exposure Type
Scam
Singapore
2025-10-08

Singapore
2025-10-08
Broker
YaMarkets
Exposure Type
Unable to Withdraw
Sri Lanka
2025-10-08

Sri Lanka
2025-10-08
Broker
LunarCapital
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-10-07

United Arab Emirates
2025-10-07
Broker
esaFX
Exposure Type
Unable to Withdraw
Indonesia
2025-10-07

Indonesia
2025-10-07
Broker
Bullsouq
Exposure Type
Scam
Egypt
2025-10-05

Egypt
2025-10-05
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Nigeria
2025-10-04

Nigeria
2025-10-04
Broker
FX LIVE CAPITAL
Exposure Type
Scam
Japan
2025-10-04

Japan
2025-10-04
Broker
AURO MARKETS
Exposure Type
Scam
India
2025-10-03

India
2025-10-03
Broker
ApexMarkets
Exposure Type
Unable to Withdraw
Ukraine
2025-09-30

Ukraine
2025-09-30
Broker
SWIFT TRADER
Exposure Type
Scam
Indonesia
2025-09-30

Indonesia
2025-09-30
Broker
HEADWAY
Exposure Type
Scam
Nigeria
2025-09-28

Nigeria
2025-09-28
Broker
OEXN
Exposure Type
Scam
India
2025-09-27

India
2025-09-27
Broker
FINOWIZ
Exposure Type
Scam
India
2025-09-27

India
2025-09-27
Broker
HEADWAY
Exposure Type
Scam
Nigeria
2025-09-27

Nigeria
2025-09-27
Broker
XTREME MARKETS
Exposure Type
Others
Malaysia
2025-09-26

Malaysia
2025-09-26
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
Sync to personal posts
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- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$516,318

Number of People Resolved
15365
