Amount resolved within one month(USD)
$1,424,861
Number of People Resolved
13,421
No Regulation
GRIC FX
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 Full License
No Regulation
OSIRIS FOREX
1day/case1-2 yearsSuspicious Regulatory LicenseMT4/5 Full LicenseRegional Brokers
No Regulation
Dollars Markets
1day/case2-5 yearsSuspicious Regulatory LicenseMT4/5 Full LicenseHigh potential risk
Suspicious Clone
Flying Hummingbird
1day/case2-5 yearsSuspicious Regulatory LicenseMT4/5 White LabelChinese market only
Lots of Complaints
Linton Financial
1day/case1-2 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 Full License
No Regulation
Maxx Empire
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 White Label
Scam Brokers
APTS
1day/caseScam Brokers2-5 yearsRegulated in United StatesSuspicious Regulatory License
Lots of Complaints
GHC
2day/case2-5 yearsRegulated in New ZealandRegulated in VanuatuSuspicious Regulatory License
No Regulation
IDFPOWER
5day/case1-2 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 White Label
Suspicious Clone
England Capital
6day/case1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious Overrun
$1,424,861
Amount resolved within one month(USD)
$51,047,292
Accumulative Amount Resolved(USD)
13,421
Number of People Resolved
31 day/case
Processing Speed