Amount resolved within one month(USD)
$690,182
Number of People Resolved
14,634
No Regulation
GRIC FX
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT5 Full License
Regulated
FXGT.com
1day/case2-5 yearsRegulated in CyprusRegulated in SeychellesRegulated in South Africa
No Regulation
Dollars Markets
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4 Full License
No Regulation
OSIRIS FOREX
1day/case2-5 yearsSuspicious Regulatory LicenseWhite label MT4MT5 Full License
No Regulation
FXOpulence
1day/case2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional Brokers
Suspicious Clone
Flying Hummingbird
1day/case2-5 yearsSuspicious Regulatory LicenseWhite label MT5Chinese market only
No Regulation
Linton Financial
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT5 Full License
Regulated
JustMarkets
1day/case10-15 yearsRegulated in CyprusRegulated in SeychellesRegulated in South Africa
No Regulation
Maxx Empire
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseWhite label MT4
Scam Brokers
APTS
1day/caseScam Brokers2-5 yearsRegulated in United StatesSuspicious Regulatory License
$690,182
Amount resolved within one month(USD)
$61,243,136
Accumulative Amount Resolved(USD)
14,634
Number of People Resolved
31 day/case
Processing Speed