Amount Resolved (Past 30 Days)(CNY)
¥8,314,764

Resolved Cases
15511

Broker
Billion Markets
Exposure Type
Unable to Withdraw
Bangladesh
1h

Bangladesh
1h
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Hong Kong China
4h

Hong Kong China
4h
Broker
PocketOption
Exposure Type
Scam
Hong Kong China
13h

Hong Kong China
13h
Broker
Bullsouq
Exposure Type
Scam
Bangladesh
14h

Bangladesh
14h
Broker
ThinkMarkets
Exposure Type
Unable to Withdraw
Italy
Two days ago

Italy
Two days ago
Broker
BAAZEX
Exposure Type
Unable to Withdraw
Hong Kong China
Two days ago

Hong Kong China
Two days ago
Broker
Bibgold
Exposure Type
Scam
Mexico
Three days ago

Mexico
Three days ago
Broker
Bullsouq
Exposure Type
Unable to Withdraw
Bangladesh
In a week

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

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

Hong Kong China
In a week
Broker
NPB MARKETS
Exposure Type
Scam
Israel
In a week

Israel
In a week
Broker
MTRADING
Exposure Type
Others
Singapore
In a week

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

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

Singapore
In a week
Broker
FXCC
Exposure Type
Unable to Withdraw
Vietnam
In a week

Vietnam
In a week
Broker
G4Trade
Exposure Type
Unable to Withdraw
Singapore
In a week

Singapore
In a week
Broker
PocketOption
Exposure Type
Unable to Withdraw
Argentina
In a week

Argentina
In a week
Broker
Tradear
Exposure Type
Scam
Venezuela
In a week

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

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

Brazil
In a week
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(CNY)
¥8,314,764

Resolved Cases
15511
