Amount Resolved (Past 30 Days)(USD)
$471,218

Resolved Cases
15588

Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Malaysia
3h

Malaysia
3h
Broker
G4Trade
Exposure Type
Others
Indonesia
23h

Indonesia
23h
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Pakistan
Yesterday 01:47

Pakistan
Yesterday 01:47
Broker
Quotex
Exposure Type
Unable to Withdraw
Bangladesh
Three days ago

Bangladesh
Three days ago
Broker
FXROAD.com
Exposure Type
Scam
India
Three days ago

India
Three days ago
Broker
WINPROFX
Exposure Type
Unable to Withdraw
Pakistan
Three days ago

Pakistan
Three days ago
Broker
JustMarkets
Exposure Type
Forced Liquidation
Oman
In a week

Oman
In a week
Broker
eplanet
Exposure Type
Unable to Withdraw
Thailand
In a week

Thailand
In a week
Broker
BladeMarkets
Exposure Type
Unable to Withdraw
Saudi Arabia
In a week

Saudi Arabia
In a week
Broker
PFH Markets
Exposure Type
Others
Pakistan
07-27

Pakistan
07-27
Broker
eplanet
Exposure Type
Scam
Poland
07-30

Poland
07-30
Broker
eplanet
Exposure Type
Unable to Withdraw
Thailand
07-29

Thailand
07-29
Broker
iFOREX Europe
Exposure Type
Unable to Withdraw
India
07-29

India
07-29
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
07-28

Malaysia
07-28
Broker
XYLO MARKETS
Exposure Type
Unable to Withdraw
Saudi Arabia
07-28

Saudi Arabia
07-28
Broker
TOPFX
Exposure Type
Others
Turkey
07-27

Turkey
07-27
Broker
FlipTrade Group
Exposure Type
Others
Nigeria
07-27

Nigeria
07-27
Broker
20TRADES
Exposure Type
Unable to Withdraw
India
07-27

India
07-27
Broker
OROKU EDGE
Exposure Type
Unable to Withdraw
Malaysia
07-26

Malaysia
07-26
Broker
JustMarkets
Exposure Type
Others
Oman
07-25

Oman
07-25
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$471,218

Resolved Cases
15588
