Amount Resolved (Past 30 Days)(USD)
$121,580

Resolved Cases
15417

Broker
eurotrader
Exposure Type
Scam
Pakistan
1h

Pakistan
1h
Broker
EMAR MARKETS
Exposure Type
Scam
Malaysia
15h

Malaysia
15h
Broker
INVESTIZO
Exposure Type
Scam
Indonesia
Yesterday 00:04

Indonesia
Yesterday 00:04
Broker
YWO
Exposure Type
Unable to Withdraw
Vietnam
Two days ago

Vietnam
Two days ago
Broker
dbinvesting
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
WINGO MARKETS
Exposure Type
Unable to Withdraw
Hong Kong
In a week

Hong Kong
In a week
Broker
OtetMarkets
Exposure Type
Unable to Withdraw
Yemen
In a week

Yemen
In a week
Broker
MY MAA MARKETS
Exposure Type
Unable to Withdraw
United States
In a week

United States
In a week
Broker
WINGO MARKETS
Exposure Type
Unable to Withdraw
Denmark
04-20

Denmark
04-20
Broker
Bravofxtrade
Exposure Type
Unable to Withdraw
Bangladesh
04-17

Bangladesh
04-17
Broker
DECODE
Exposure Type
Others
Malaysia
04-15

Malaysia
04-15
Broker
SeaPrimeCapitals
Exposure Type
Unable to Withdraw
India
04-15

India
04-15
Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
04-13

Indonesia
04-13
Broker
DECODE
Exposure Type
Unable to Withdraw
Malaysia
04-13

Malaysia
04-13
Broker
The 5%ers
Exposure Type
Unable to Withdraw
Indonesia
04-11

Indonesia
04-11
Broker
FOCUS Markets
Exposure Type
Unable to Withdraw
Brazil
04-09

Brazil
04-09
Broker
FXTM
Exposure Type
Unable to Withdraw
Turkey
04-05

Turkey
04-05
Broker
24 markets.com
Exposure Type
Scam
United Arab Emirates
04-04

United Arab Emirates
04-04
Broker
Olymptrade
Exposure Type
Others
India
04-03

India
04-03
Broker
EMAR MARKETS
Exposure Type
Others
Malaysia
04-02

Malaysia
04-02
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$121,580

Resolved Cases
15417
