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

Resolved Cases
15408

Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Pakistan
2025-11-20

Pakistan
2025-11-20
Broker
deriv
Exposure Type
Severe Slippage
Pakistan
2025-11-19

Pakistan
2025-11-19
Broker
FX CTRUM
Exposure Type
Scam
India
2025-11-19

India
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
Pakistan
2025-11-19

Pakistan
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
2025-11-19

India
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Scam
India
2025-11-19

India
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
2025-11-19

India
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Severe Slippage
India
2025-11-19

India
2025-11-19
Broker
GLOBAL GOLD & CURRENCY CORPORATION
Exposure Type
Unable to Withdraw
India
2025-11-19

India
2025-11-19
Broker
Plus500
Exposure Type
Unable to Withdraw
United States
2025-11-18

United States
2025-11-18
Broker
FxPro
Exposure Type
Unable to Withdraw
Malaysia
2025-11-18

Malaysia
2025-11-18
Broker
ICM Brokers
Exposure Type
Others
Germany
2025-11-17

Germany
2025-11-17
Broker
CLEANO
Exposure Type
Unable to Withdraw
Malaysia
2025-11-17

Malaysia
2025-11-17
Broker
YaMarkets
Exposure Type
Unable to Withdraw
India
2025-11-17

India
2025-11-17
Broker
naqdi
Exposure Type
Scam
United Arab Emirates
2025-11-14

United Arab Emirates
2025-11-14
Broker
INGOT
Exposure Type
Unable to Withdraw
Kenya
2025-11-14

Kenya
2025-11-14
Broker
INGOT
Exposure Type
Unable to Withdraw
Pakistan
2025-11-14

Pakistan
2025-11-14
Broker
capital.com
Exposure Type
Unable to Withdraw
United States
2025-11-13

United States
2025-11-13
Broker
capital.com
Exposure Type
Unable to Withdraw
United States
2025-11-13

United States
2025-11-13
Broker
capital.com
Exposure Type
Unable to Withdraw
United States
2025-11-13

United States
2025-11-13
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408
