Amount Resolved (Past 30 Days)(USD)
$414,029

Resolved Cases
15550

Broker
BITPANIA
Exposure Type
Unable to Withdraw
Colombia
04-18

Colombia
04-18
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Japan
04-17

Japan
04-17
Broker
Bravofxtrade
Exposure Type
Unable to Withdraw
Bangladesh
04-17

Bangladesh
04-17
Broker
FxPro
Exposure Type
Unable to Withdraw
Japan
04-16

Japan
04-16
Broker
Warren Bowie & Smith
Exposure Type
Unable to Withdraw
Colombia
04-16

Colombia
04-16
Broker
MultiBank Group
Exposure Type
Unable to Withdraw
Saudi Arabia
04-16

Saudi Arabia
04-16
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Hong Kong
04-15

Hong Kong
04-15
Broker
D prime
Exposure Type
Unable to Withdraw
United Kingdom
04-15

United Kingdom
04-15
Broker
SeaPrimeCapitals
Exposure Type
Unable to Withdraw
India
04-15

India
04-15
Broker
cornertrader
Exposure Type
Unable to Withdraw
Mexico
04-15

Mexico
04-15
Broker
FUNDEDNEXT
Exposure Type
Others
South Africa
04-15

South Africa
04-15
Broker
iq option
Exposure Type
Unable to Withdraw
Dominica
04-15

Dominica
04-15
Broker
ATM CAPITAL
Exposure Type
Scam
Syria
04-14

Syria
04-14
Broker
SOLIDARY PRIME
Exposure Type
Unable to Withdraw
Spain
04-14

Spain
04-14
Broker
MASTER MIND CAPITALS
Exposure Type
Unable to Withdraw
Hong Kong
04-14

Hong Kong
04-14
Broker
PROREX LIMITED
Exposure Type
Scam
Indonesia
04-14

Indonesia
04-14
Broker
PROREX LIMITED
Exposure Type
Scam
Indonesia
04-13

Indonesia
04-13
Broker
PROREX LIMITED
Exposure Type
Scam
Indonesia
04-13

Indonesia
04-13
Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
04-13

Indonesia
04-13
Broker
NCE
Exposure Type
Unable to Withdraw
Hong Kong
04-13

Hong Kong
04-13
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$414,029

Resolved Cases
15550
