Amount Resolved (Past 30 Days)(CNY)
¥1,120,740

Resolved Cases
15408

Broker
BITPANIA
Exposure Type
Unable to Withdraw
Colombia
Yesterday 01:19

Colombia
Yesterday 01:19
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Japan
Two days ago

Japan
Two days ago
Broker
Bravofxtrade
Exposure Type
Unable to Withdraw
Bangladesh
Two days ago

Bangladesh
Two days ago
Broker
OTSO
Exposure Type
Unable to Withdraw
Hong Kong China
Three days ago

Hong Kong China
Three days ago
Broker
Warren Bowie & Smith
Exposure Type
Unable to Withdraw
Colombia
Three days ago

Colombia
Three days ago
Broker
MultiBank Group
Exposure Type
Unable to Withdraw
Saudi Arabia
Three days ago

Saudi Arabia
Three days ago
Broker
Fintrix Markets
Exposure Type
Unable to Withdraw
Hong Kong China
Three days ago

Hong Kong China
Three days ago
Broker
SeaPrimeCapitals
Exposure Type
Unable to Withdraw
India
Three days ago

India
Three days ago
Broker
cornertrader
Exposure Type
Unable to Withdraw
Mexico
In a week

Mexico
In a week
Broker
iq option
Exposure Type
Unable to Withdraw
Dominica
In a week

Dominica
In a week
Broker
ATM CAPITAL
Exposure Type
Scam
Syria
In a week

Syria
In a week
Broker
SOLIDARY PRIME
Exposure Type
Unable to Withdraw
Spain
In a week

Spain
In a week
Broker
MASTER MIND CAPITALS
Exposure Type
Unable to Withdraw
Hong Kong China
In a week

Hong Kong China
In a week
Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
In a week

Indonesia
In a week
Broker
OKX
Exposure Type
Others
Argentina
In a week

Argentina
In a week
Broker
VALUTRADES
Exposure Type
Others
Hong Kong China
In a week

Hong Kong China
In a week
Broker
Trive
Exposure Type
Scam
Hong Kong China
In a week

Hong Kong China
In a week
Broker
INVADIGM
Exposure Type
Unable to Withdraw
Hong Kong China
In a week

Hong Kong China
In a week
Broker
iq option
Exposure Type
Unable to Withdraw
Colombia
In a week

Colombia
In a week
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong China
In a week

Hong Kong China
In a week
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(CNY)
¥1,120,740

Resolved Cases
15408
