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

Resolved Cases
15408

Broker
Markets4you
Exposure Type
Scam
Belgium
2025-09-09

Belgium
2025-09-09
Broker
JustMarkets
Exposure Type
Others
United States
2025-09-09

United States
2025-09-09
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
2025-09-08

Saudi Arabia
2025-09-08
Broker
RoboForex
Exposure Type
Unable to Withdraw
United States
2025-09-08

United States
2025-09-08
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
2025-09-08

Saudi Arabia
2025-09-08
Broker
HEADWAY
Exposure Type
Scam
Saudi Arabia
2025-09-08

Saudi Arabia
2025-09-08
Broker
Skyriss
Exposure Type
Unable to Withdraw
United States
2025-09-08

United States
2025-09-08
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
2025-09-08

Saudi Arabia
2025-09-08
Broker
HEADWAY
Exposure Type
Others
Saudi Arabia
2025-09-08

Saudi Arabia
2025-09-08
Broker
NPB MARKETS
Exposure Type
Unable to Withdraw
United States
2025-09-08

United States
2025-09-08
Broker
Markets4you
Exposure Type
Scam
Malaysia
2025-09-08

Malaysia
2025-09-08
Broker
Levels
Exposure Type
Severe Slippage
Vietnam
2025-09-08

Vietnam
2025-09-08
Broker
PURPLE TRADING
Exposure Type
Unable to Withdraw
United States
2025-09-08

United States
2025-09-08
Broker
trade245
Exposure Type
Unable to Withdraw
Nepal
2025-09-07

Nepal
2025-09-07
Broker
t4trade
Exposure Type
Unable to Withdraw
Vietnam
2025-09-07

Vietnam
2025-09-07
Broker
NPB MARKETS
Exposure Type
Unable to Withdraw
United States
2025-09-07

United States
2025-09-07
Broker
t4trade
Exposure Type
Scam
Vietnam
2025-09-07

Vietnam
2025-09-07
Broker
t4trade
Exposure Type
Others
Vietnam
2025-09-07

Vietnam
2025-09-07
Broker
NPB MARKETS
Exposure Type
Unable to Withdraw
United States
2025-09-07

United States
2025-09-07
Broker
t4trade
Exposure Type
Scam
Vietnam
2025-09-07

Vietnam
2025-09-07
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$266,044

Resolved Cases
15408
