Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408

Broker
9X markets
Exposure Type
Others
India
2025-12-11

India
2025-12-11
Broker
9X markets
Exposure Type
Scam
Pakistan
2025-12-11

Pakistan
2025-12-11
Broker
9X markets
Exposure Type
Others
Pakistan
2025-12-11

Pakistan
2025-12-11
Broker
TICKMILL
Exposure Type
Unable to Withdraw
Turkey
2025-12-11

Turkey
2025-12-11
Broker
Zaffex
Exposure Type
Unable to Withdraw
Colombia
2025-12-10

Colombia
2025-12-10
Broker
TYRELL MARKETS
Exposure Type
Unable to Withdraw
Argentina
2025-12-10

Argentina
2025-12-10
Broker
equiti
Exposure Type
Unable to Withdraw
Hong Kong
2025-12-10
Broker
iq option
Exposure Type
Unable to Withdraw
Bangladesh
2025-12-10

Bangladesh
2025-12-10
Broker
NXG MARKETS
Exposure Type
Scam
Japan
2025-12-10

Japan
2025-12-10
Broker
NXG MARKETS
Exposure Type
Scam
Japan
2025-12-10

Japan
2025-12-10
Broker
Hottertradeshow
Exposure Type
Unable to Withdraw
Bolivia
2025-12-09

Bolivia
2025-12-09
Broker
HEADWAY
Exposure Type
Unable to Withdraw
Malaysia
2025-12-09

Malaysia
2025-12-09
Broker
IG
Exposure Type
Unable to Withdraw
Malaysia
2025-12-09

Malaysia
2025-12-09
Broker
ThinkMarkets
Exposure Type
Unable to Withdraw
Hong Kong
2025-12-09

Hong Kong
2025-12-09
Broker
TAEBANK
Exposure Type
Scam
Brazil
2025-12-09

Brazil
2025-12-09
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
2025-12-09

Pakistan
2025-12-09
Broker
9X markets
Exposure Type
Scam
Pakistan
2025-12-09

Pakistan
2025-12-09
Broker
9X markets
Exposure Type
Severe Slippage
Pakistan
2025-12-08

Pakistan
2025-12-08
Broker
IQease
Exposure Type
Unable to Withdraw
United Arab Emirates
2025-12-08

United Arab Emirates
2025-12-08
Broker
9X markets
Exposure Type
Unable to Withdraw
Pakistan
2025-12-08

Pakistan
2025-12-08
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(USD)
$164,386

Resolved Cases
15408
