Amount Resolved (Past 30 Days)(USD)
$309,178

Resolved Cases
14831

Broker
PEMAXX GLOBAL
Exposure Type
Unable to Withdraw
India
Two days ago

India
Two days ago
Broker
WINPROFX
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Olymptrade
Exposure Type
Unable to Withdraw
South Korea
In a week

South Korea
In a week
Broker
iFOREX Europe
Exposure Type
Unable to Withdraw
India
In a week

India
In a week
Broker
Bulge GROUP
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
In a week

Pakistan
In a week
Broker
Crib Markets
Exposure Type
Unable to Withdraw
Sri Lanka
08-25

Sri Lanka
08-25
Broker
GRAND MARKETS
Exposure Type
Unable to Withdraw
Pakistan
08-25

Pakistan
08-25
Broker
ARAY
Exposure Type
Unable to Withdraw
Iraq
08-24

Iraq
08-24
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Pakistan
08-20

Pakistan
08-20
Broker
Versus Trade
Exposure Type
Unable to Withdraw
Malaysia
08-22

Malaysia
08-22
Broker
LHFX
Exposure Type
Unable to Withdraw
Hong Kong
08-20

Hong Kong
08-20
Broker
TFX
Exposure Type
Unable to Withdraw
India
08-16

India
08-16
Broker
Opofinance
Exposure Type
Unable to Withdraw
Netherlands
08-15

Netherlands
08-15
Broker
Cronika
Exposure Type
Unable to Withdraw
Egypt
08-15

Egypt
08-15
Broker
FBS
Exposure Type
Unable to Withdraw
Kenya
08-15

Kenya
08-15
Broker
OtetMarkets
Exposure Type
Unable to Withdraw
United States
08-15

United States
08-15
Broker
AGILE GLOBAL LIMITED
Exposure Type
Unable to Withdraw
India
08-14

India
08-14
Broker
Titan Capital Markets
Exposure Type
Unable to Withdraw
India
08-13

India
08-13
Broker
ZILLIONAIRE MARKETS
Exposure Type
Unable to Withdraw
India
08-07

India
08-07
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$309,178

Resolved Cases
14831
