Amount Resolved (Past 30 Days)(USD)
$389,401

Resolved Cases
15600

Broker
PROMAX
Exposure Type
Scam
India
08-10

India
08-10
Broker
HEADWAY
Exposure Type
Others
United Kingdom
08-10

United Kingdom
08-10
Broker
JustMarkets
Exposure Type
Others
Indonesia
08-08

Indonesia
08-08
Broker
Altum
Exposure Type
Others
Malaysia
08-08

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

India
08-07
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Malaysia
08-07

Malaysia
08-07
Broker
G4Trade
Exposure Type
Others
Indonesia
08-06

Indonesia
08-06
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Pakistan
08-06

Pakistan
08-06
Broker
Quotex
Exposure Type
Unable to Withdraw
Bangladesh
08-04

Bangladesh
08-04
Broker
FXROAD.com
Exposure Type
Scam
India
08-04

India
08-04
Broker
WINPROFX
Exposure Type
Unable to Withdraw
Pakistan
08-04

Pakistan
08-04
Broker
JustMarkets
Exposure Type
Forced Liquidation
Oman
08-02

Oman
08-02
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
PFH Markets
Exposure Type
Others
Pakistan
07-27

Pakistan
07-27
Broker
eplanet
Exposure Type
Scam
Poland
07-30

Poland
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
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$389,401

Resolved Cases
15600

