Amount Resolved (Past 30 Days)(USD)
$272,944

Resolved Cases
15408

Broker
Gold Fun Corporation Ltd
Exposure Type
Scam
United States
01-07

United States
01-07
Broker
Fusion Markets
Exposure Type
Unable to Withdraw
Turkey
01-07

Turkey
01-07
Broker
Unitedpips
Exposure Type
Unable to Withdraw
United States
01-06

United States
01-06
Broker
CaiBull
Exposure Type
Unable to Withdraw
Indonesia
01-05

Indonesia
01-05
Broker
ForexDana
Exposure Type
Scam
India
01-05

India
01-05
Broker
LONG ASIA
Exposure Type
Unable to Withdraw
India
01-05

India
01-05
Broker
ANGEL PRO FX
Exposure Type
Scam
India
01-04

India
01-04
Broker
TradeFX360
Exposure Type
Scam
India
01-04

India
01-04
Broker
F1 Capitals
Exposure Type
Unable to Withdraw
Pakistan
01-03

Pakistan
01-03
Broker
Axi
Exposure Type
Unable to Withdraw
Kuwait
01-02

Kuwait
01-02
Broker
InstaForex
Exposure Type
Scam
Bangladesh
2025-12-29

Bangladesh
2025-12-29
Broker
MORPHER
Exposure Type
Unable to Withdraw
Israel
2025-12-25

Israel
2025-12-25
Broker
NPE Market
Exposure Type
Scam
Iran
2025-12-25

Iran
2025-12-25
Broker
Z FOREX
Exposure Type
Unable to Withdraw
Pakistan
2025-12-24

Pakistan
2025-12-24
Broker
DOMINION MARKETS
Exposure Type
Scam
Russia
2025-12-24

Russia
2025-12-24
Broker
9Cents
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-12-20

United Arab Emirates
2025-12-20
Broker
RaiseFX
Exposure Type
Scam
Algeria
2025-12-20

Algeria
2025-12-20
Broker
eToro
Exposure Type
Unable to Withdraw
France
2025-12-20

France
2025-12-20
Broker
naqdi
Exposure Type
Unable to Withdraw
Belgium
2025-12-19

Belgium
2025-12-19
Broker
eToro
Exposure Type
Unable to Withdraw
United Kingdom
2025-12-19

United Kingdom
2025-12-19
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$272,944

Resolved Cases
15408
