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

Resolved Cases
15408

Broker
DECODE
Exposure Type
Others
Malaysia
Three days ago

Malaysia
Three days ago
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
Broker
EBC FINANCIAL GROUP
Exposure Type
Others
United Kingdom
04-10

United Kingdom
04-10
Broker
Axi
Exposure Type
Others
Australia
04-09

Australia
04-09
Broker
D prime
Exposure Type
Others
Australia
04-06

Australia
04-06
Broker
Weltrade
Exposure Type
Others
Peru
04-03

Peru
04-03
Broker
Olymptrade
Exposure Type
Others
India
04-03

India
04-03
Broker
EMAR MARKETS
Exposure Type
Others
Malaysia
04-02

Malaysia
04-02
Broker
CXM Prime
Exposure Type
Others
Hong Kong
04-02

Hong Kong
04-02
Broker
Axi
Exposure Type
Others
Egypt
04-02

Egypt
04-02
Broker
Upway
Exposure Type
Others
Hong Kong
03-30

Hong Kong
03-30
Broker
WZG
Exposure Type
Others
Hong Kong
03-26

Hong Kong
03-26
Broker
PhaseForex
Exposure Type
Others
Turkey
03-24

Turkey
03-24
Broker
WEEX
Exposure Type
Others
Hong Kong
03-24

Hong Kong
03-24
Broker
Versus Trade
Exposure Type
Others
Indonesia
03-23

Indonesia
03-23
Broker
IUX
Exposure Type
Others
India
03-20

India
03-20
Broker
CAPEX.com
Exposure Type
Others
Mexico
03-19

Mexico
03-19
Broker
PO Trade
Exposure Type
Others
United States
03-13

United States
03-13
Broker
CWG Markets
Exposure Type
Others
Singapore
03-05

Singapore
03-05
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408
