Amount Resolved (Past 30 Days)(USD)
$468,363

Resolved Cases
14827

Amount Resolved (Past 30 Days)(USD)
$468,363
Resolved Cases
14827
Not Regulated
GRIC FX
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Not Regulated
DOUBLE DRILL
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Not Regulated
RUI WIN CAPITAL
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Frequent Complaints
Deus
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Not Regulated
Alfa Success Corp
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Frequent Complaints
S.A.M. TRADE
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region Forex Trading License (EP)
Not Regulated
USDC
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Scam Brokers
V5 Forex Global
1day/case Scam Brokers 2-5 years Questionable Regulatory License Suspicious Operational Region
Not Regulated
Gotlon
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Not Regulated
OSIRIS FOREX
1day/case 5-10 years Questionable Regulatory License Suspicious Operational Region High Potential Risk
Amount Resolved (Past 30 Days)(USD)
$468,363

Total Amount Resolved
$55,442,430(USD)

Resolved Cases
14,827

Processing Speed(day/case)
42
