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

Resolved Cases
15408

Broker
Upway
Exposure Type
Severe Slippage
Hong Kong
In a week

Hong Kong
In a week
Broker
Blueberry
Exposure Type
Severe Slippage
Taiwan
In a week

Taiwan
In a week
Broker
OTSO
Exposure Type
Severe Slippage
Hong Kong
04-08

Hong Kong
04-08
Broker
EBC
Exposure Type
Severe Slippage
Hong Kong
03-24

Hong Kong
03-24
Broker
EBC FINANCIAL GROUP
Exposure Type
Severe Slippage
Singapore
03-18

Singapore
03-18
Broker
amari Capital
Exposure Type
Severe Slippage
India
03-12

India
03-12
Broker
OTSO
Exposure Type
Severe Slippage
Hong Kong
03-10

Hong Kong
03-10
Broker
SaracenMarkets
Exposure Type
Severe Slippage
Indonesia
02-22

Indonesia
02-22
Broker
FBS
Exposure Type
Severe Slippage
Indonesia
02-22

Indonesia
02-22
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong
02-18

Hong Kong
02-18
Broker
Amillex
Exposure Type
Severe Slippage
Australia
02-13

Australia
02-13
Broker
AIPRIME
Exposure Type
Severe Slippage
Hong Kong
02-04

Hong Kong
02-04
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong
01-31

Hong Kong
01-31
Broker
ALIGN MARKETS
Exposure Type
Severe Slippage
Hong Kong
01-31

Hong Kong
01-31
Broker
ALIGN MARKETS
Exposure Type
Severe Slippage
Hong Kong
01-30

Hong Kong
01-30
Broker
Pocket Broker
Exposure Type
Severe Slippage
Colombia
01-08

Colombia
01-08
Broker
i SECURITIES
Exposure Type
Severe Slippage
Hong Kong
2025-12-31

Hong Kong
2025-12-31
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong
2025-12-31

Hong Kong
2025-12-31
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong
2025-12-15

Hong Kong
2025-12-15
Broker
9X markets
Exposure Type
Severe Slippage
India
2025-12-11

India
2025-12-11
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408
