Amount Resolved (Past 30 Days)(USD)
$270,659

Resolved Cases
15406

Broker
DECODE
Exposure Type
Others
Malaysia
3h

Malaysia
3h
Broker
Olymptrade
Exposure Type
Others
India
04-03

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

Malaysia
04-02
Broker
Axi
Exposure Type
Others
Egypt
04-02

Egypt
04-02
Broker
PhaseForex
Exposure Type
Others
Turkey
03-24

Turkey
03-24
Broker
IUX
Exposure Type
Others
India
03-20

India
03-20
Broker
RKX
Exposure Type
Others
Netherlands
03-04

Netherlands
03-04
Broker
1x Trade
Exposure Type
Others
Poland
03-03

Poland
03-03
Broker
VEBSON
Exposure Type
Others
Kenya
02-06

Kenya
02-06
Broker
Fiper
Exposure Type
Others
Iraq
02-04

Iraq
02-04
Broker
PRIMEXBT
Exposure Type
Others
United Arab Emirates
02-03

United Arab Emirates
02-03
Broker
VOLNEX
Exposure Type
Others
India
01-19

India
01-19
Broker
LONG ASIA
Exposure Type
Others
India
01-15

India
01-15
Broker
zenstox
Exposure Type
Others
Qatar
01-13

Qatar
01-13
Broker
NPE Market
Exposure Type
Others
Iran
2025-12-18

Iran
2025-12-18
Broker
9X markets
Exposure Type
Others
India
2025-12-11

India
2025-12-11
Broker
9X markets
Exposure Type
Others
Pakistan
2025-12-11

Pakistan
2025-12-11
Broker
MIFX
Exposure Type
Others
Indonesia
2025-11-28

Indonesia
2025-11-28
Broker
GatesFX
Exposure Type
Others
Pakistan
2025-11-28

Pakistan
2025-11-28
Broker
OtetMarkets
Exposure Type
Others
Germany
2025-11-23

Germany
2025-11-23
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$270,659

Resolved Cases
15406
