Amount Resolved (Past 30 Days)(USD)
$464,723

Resolved Cases
15587

Broker
Titan Capital Markets
Exposure Type
Unable to Withdraw
India
3h

India
3h
Broker
YADIX
Exposure Type
Scam
India
4h

India
4h
Broker
HF Markets
Exposure Type
Scam
Hong Kong
4h

Hong Kong
4h
Broker
PROMAX
Exposure Type
Scam
India
Three days ago

India
Three days ago
Broker
HEADWAY
Exposure Type
Others
United Kingdom
Three days ago

United Kingdom
Three days ago
Broker
JustMarkets
Exposure Type
Others
Indonesia
In a week

Indonesia
In a week
Broker
Altum
Exposure Type
Others
Malaysia
In a week

Malaysia
In a week
Broker
ZILLIONAIRE MARKETS
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Malaysia
In a week

Malaysia
In a week
Broker
G4Trade
Exposure Type
Others
Indonesia
In a week

Indonesia
In a week
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
Quotex
Exposure Type
Unable to Withdraw
Bangladesh
08-04

Bangladesh
08-04
Broker
FXROAD.com
Exposure Type
Scam
India
08-04

India
08-04
Broker
WINPROFX
Exposure Type
Unable to Withdraw
Pakistan
08-04

Pakistan
08-04
Broker
JustMarkets
Exposure Type
Forced Liquidation
Oman
08-02

Oman
08-02
Broker
eplanet
Exposure Type
Unable to Withdraw
Thailand
07-31

Thailand
07-31
Broker
BladeMarkets
Exposure Type
Unable to Withdraw
Saudi Arabia
07-30

Saudi Arabia
07-30
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
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$464,723

Resolved Cases
15587

