Amount Resolved (Past 30 Days)(USD)
$466,220

Resolved Cases
14831

Broker
PEMAXX GLOBAL
Exposure Type
Unable to Withdraw
India
9h

India
9h
Broker
WINPROFX
Exposure Type
Unable to Withdraw
India
Three days ago

India
Three days ago
Broker
Olymptrade
Exposure Type
Unable to Withdraw
South Korea
In a week

South Korea
In a week
Broker
iFOREX Europe
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Bulge GROUP
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Sri Lanka
In a week

Sri Lanka
In a week
Broker
GRAND MARKETS
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
ARAY
Exposure Type
Unable to Withdraw
Iraq
08-24

Iraq
08-24
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
08-20

Pakistan
08-20
Broker
Versus Trade
Exposure Type
Unable to Withdraw
Malaysia
08-22

Malaysia
08-22
Broker
LHFX
Exposure Type
Unable to Withdraw
Hong Kong
08-20

Hong Kong
08-20
Broker
TFX
Exposure Type
Unable to Withdraw
India
08-16

India
08-16
Broker
Opofinance
Exposure Type
Unable to Withdraw
Netherlands
08-15

Netherlands
08-15
Broker
Cronika
Exposure Type
Unable to Withdraw
Egypt
08-15

Egypt
08-15
Broker
FBS
Exposure Type
Unable to Withdraw
Kenya
08-15

Kenya
08-15
Broker
OtetMarkets
Exposure Type
Unable to Withdraw
United States
08-15

United States
08-15
Broker
AGILE GLOBAL LIMITED
Exposure Type
Unable to Withdraw
India
08-14

India
08-14
Broker
Titan Capital Markets
Exposure Type
Unable to Withdraw
India
08-13

India
08-13
Broker
ZILLIONAIRE MARKETS
Exposure Type
Unable to Withdraw
India
08-07

India
08-07
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$466,220

Resolved Cases
14831
