Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408

Broker
Axi
Exposure Type
Others
Philippines
2025-11-02

Philippines
2025-11-02
Broker
TAG MARKETS
Exposure Type
Unable to Withdraw
Indonesia
2025-10-31

Indonesia
2025-10-31
Broker
YCHpro
Exposure Type
Unable to Withdraw
Malaysia
2025-10-30

Malaysia
2025-10-30
Broker
JustMarkets
Exposure Type
Unable to Withdraw
India
2025-10-30

India
2025-10-30
Broker
EdFolio
Exposure Type
Unable to Withdraw
United States
2025-10-29

United States
2025-10-29
Broker
TenX Prime
Exposure Type
Others
Colombia
2025-10-29

Colombia
2025-10-29
Broker
VONWAY
Exposure Type
Unable to Withdraw
Malaysia
2025-10-27

Malaysia
2025-10-27
Broker
TenX Prime
Exposure Type
Others
United Arab Emirates
2025-10-27

United Arab Emirates
2025-10-27
Broker
GVD Markets
Exposure Type
Scam
Indonesia
2025-10-26

Indonesia
2025-10-26
Broker
GVD Markets
Exposure Type
Unable to Withdraw
Indonesia
2025-10-26

Indonesia
2025-10-26
Broker
InstaForex
Exposure Type
Unable to Withdraw
Indonesia
2025-10-25

Indonesia
2025-10-25
Broker
FXNovus
Exposure Type
Scam
United Arab Emirates
2025-10-24

United Arab Emirates
2025-10-24
Broker
Quotex
Exposure Type
Scam
India
2025-10-23

India
2025-10-23
Broker
VONWAY
Exposure Type
Unable to Withdraw
Indonesia
2025-10-23

Indonesia
2025-10-23
Broker
NCE
Exposure Type
Unable to Withdraw
Indonesia
2025-10-22

Indonesia
2025-10-22
Broker
BRIDGE MARKETS
Exposure Type
Scam
Switzerland
2025-10-22

Switzerland
2025-10-22
Broker
SolisMarkets
Exposure Type
Unable to Withdraw
Lebanon
2025-10-21

Lebanon
2025-10-21
Broker
SupremeFX
Exposure Type
Unable to Withdraw
United States
2025-10-21

United States
2025-10-21
Broker
eToro
Exposure Type
Severe Slippage
Morocco
2025-10-20

Morocco
2025-10-20
Broker
ALL CASH BROKER
Exposure Type
Unable to Withdraw
Panama
2025-10-18

Panama
2025-10-18
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408
