Amount Resolved (Past 30 Days)(USD)
$310,178

Resolved Cases
14832

Broker
FBS
Exposure Type
Severe Slippage
Malaysia
2h

Malaysia
2h
Broker
LOYAL PRIMUS
Exposure Type
Scam
Nigeria
Two days ago

Nigeria
Two days ago
Broker
WEBY MARKETS
Exposure Type
Severe Slippage
Malaysia
Two days ago

Malaysia
Two days ago
Broker
PEMAXX GLOBAL
Exposure Type
Unable to Withdraw
India
Three days ago

India
Three days ago
Broker
BLUVOX
Exposure Type
Scam
Turkey
In a week

Turkey
In a week
Broker
Warren Bowie & Smith
Exposure Type
Scam
Qatar
In a week

Qatar
In a week
Broker
WINPROFX
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
CentFX
Exposure Type
Scam
Bangladesh
In a week

Bangladesh
In a week
Broker
CentFX
Exposure Type
Scam
Bangladesh
In a week

Bangladesh
In a week
Broker
Olymptrade
Exposure Type
Unable to Withdraw
South Korea
In a week

South Korea
In a week
Broker
FlipTrade Group
Exposure Type
Others
Nigeria
08-27

Nigeria
08-27
Broker
PRIMEXBT
Exposure Type
Others
Pakistan
08-27

Pakistan
08-27
Broker
iFOREX Europe
Exposure Type
Unable to Withdraw
India
08-27

India
08-27
Broker
Bulge GROUP
Exposure Type
Unable to Withdraw
Pakistan
08-27

Pakistan
08-27
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
08-26

Pakistan
08-26
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Sri Lanka
08-25

Sri Lanka
08-25
Broker
Wandas
Exposure Type
Others
Indonesia
08-26

Indonesia
08-26
Broker
GRAND MARKETS
Exposure Type
Unable to Withdraw
Pakistan
08-25

Pakistan
08-25
Broker
FlipTrade Group
Exposure Type
Others
Nigeria
08-20

Nigeria
08-20
Broker
TradeFX360
Exposure Type
Scam
India
08-24

India
08-24
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$310,178

Resolved Cases
14832
