Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408

Broker
BITPANIA
Exposure Type
Unable to Withdraw
Colombia
15h

Colombia
15h
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Japan
18h

Japan
18h
Broker
Bravofxtrade
Exposure Type
Unable to Withdraw
Bangladesh
Yesterday 02:01

Bangladesh
Yesterday 02:01
Broker
OTSO
Exposure Type
Unable to Withdraw
Hong Kong
Two days ago

Hong Kong
Two days ago
Broker
FxPro
Exposure Type
Unable to Withdraw
Japan
Two days ago

Japan
Two days ago
Broker
Warren Bowie & Smith
Exposure Type
Unable to Withdraw
Colombia
Two days ago

Colombia
Two days ago
Broker
MultiBank Group
Exposure Type
Unable to Withdraw
Saudi Arabia
Two days ago

Saudi Arabia
Two days ago
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Hong Kong
Three days ago

Hong Kong
Three days ago
Broker
D prime
Exposure Type
Unable to Withdraw
United Kingdom
Three days ago

United Kingdom
Three days ago
Broker
DECODE
Exposure Type
Others
Malaysia
Three days ago

Malaysia
Three days ago
Broker
SeaPrimeCapitals
Exposure Type
Unable to Withdraw
India
Three days ago

India
Three days ago
Broker
cornertrader
Exposure Type
Unable to Withdraw
Mexico
Three days ago

Mexico
Three days ago
Broker
iq option
Exposure Type
Unable to Withdraw
Dominica
Three days ago

Dominica
Three days ago
Broker
ATM CAPITAL
Exposure Type
Scam
Syria
Three days ago

Syria
Three days ago
Broker
SOLIDARY PRIME
Exposure Type
Unable to Withdraw
Spain
In a week

Spain
In a week
Broker
MASTER MIND CAPITALS
Exposure Type
Unable to Withdraw
Hong Kong
In a week

Hong Kong
In a week
Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
In a week

Indonesia
In a week
Broker
DECODE
Exposure Type
Unable to Withdraw
Malaysia
In a week

Malaysia
In a week
Broker
OKX
Exposure Type
Others
Argentina
In a week

Argentina
In a week
Broker
VALUTRADES
Exposure Type
Others
Hong Kong
In a week

Hong Kong
In a week
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408
