Amount Resolved (Past 30 Days)(USD)
$427,220

Resolved Cases
15597

Broker
LHFX
Exposure Type
Unable to Withdraw
Hong Kong
20h

Hong Kong
20h
Broker
Billion Markets
Exposure Type
Scam
Bangladesh
Yesterday 12:35

Bangladesh
Yesterday 12:35
Broker
Elefin
Exposure Type
Scam
India
Three days ago

India
Three days ago
Broker
TFX
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Skyriss
Exposure Type
Others
India
In a week

India
In a week
Broker
Opofinance
Exposure Type
Unable to Withdraw
Netherlands
In a week

Netherlands
In a week
Broker
Cronika
Exposure Type
Unable to Withdraw
Egypt
In a week

Egypt
In a week
Broker
FBS
Exposure Type
Unable to Withdraw
Kenya
In a week

Kenya
In a week
Broker
OtetMarkets
Exposure Type
Unable to Withdraw
United States
In a week

United States
In a week
Broker
AGILE GLOBAL LIMITED
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Titan Capital Markets
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
YADIX
Exposure Type
Scam
India
In a week

India
In a week
Broker
HF Markets
Exposure Type
Scam
Hong Kong
In a week

Hong Kong
In a week
Broker
PROMAX
Exposure Type
Scam
India
08-10

India
08-10
Broker
HEADWAY
Exposure Type
Others
United Kingdom
08-10

United Kingdom
08-10
Broker
JustMarkets
Exposure Type
Others
Indonesia
08-08

Indonesia
08-08
Broker
Altum
Exposure Type
Others
Malaysia
08-08

Malaysia
08-08
Broker
ZILLIONAIRE MARKETS
Exposure Type
Unable to Withdraw
India
08-07

India
08-07
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Malaysia
08-07

Malaysia
08-07
Broker
G4Trade
Exposure Type
Others
Indonesia
08-06

Indonesia
08-06
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$427,220

Resolved Cases
15597
