Amount Resolved (Past 30 Days)(CNY)
¥8,315,992

Resolved Cases
15511

Broker
RANGE MARKETS
Exposure Type
Unable to Withdraw
Indonesia
04-13

Indonesia
04-13
Broker
OKX
Exposure Type
Others
Argentina
04-13

Argentina
04-13
Broker
VALUTRADES
Exposure Type
Others
Hong Kong China
04-13

Hong Kong China
04-13
Broker
Trive
Exposure Type
Scam
Hong Kong China
04-12

Hong Kong China
04-12
Broker
INVADIGM
Exposure Type
Unable to Withdraw
Hong Kong China
04-12

Hong Kong China
04-12
Broker
iq option
Exposure Type
Unable to Withdraw
Colombia
04-12

Colombia
04-12
Broker
Upway
Exposure Type
Severe Slippage
Hong Kong China
04-12

Hong Kong China
04-12
Broker
The 5%ers
Exposure Type
Unable to Withdraw
Indonesia
04-11

Indonesia
04-11
Broker
OKX
Exposure Type
Unable to Withdraw
Peru
04-11

Peru
04-11
Broker
HTFX
Exposure Type
Unable to Withdraw
Hong Kong China
04-11

Hong Kong China
04-11
Broker
BTC
Exposure Type
Unable to Withdraw
Ecuador
04-11

Ecuador
04-11
Broker
ArgoFX
Exposure Type
Scam
Hong Kong China
04-10

Hong Kong China
04-10
Broker
NXG MARKETS
Exposure Type
Unable to Withdraw
Syria
04-10

Syria
04-10
Broker
Trive
Exposure Type
Unable to Withdraw
Hong Kong China
04-09

Hong Kong China
04-09
Broker
FOCUS Markets
Exposure Type
Unable to Withdraw
Brazil
04-09

Brazil
04-09
Broker
BITPANIA
Exposure Type
Unable to Withdraw
Colombia
04-09

Colombia
04-09
Broker
Test Flight
Exposure Type
Unable to Withdraw
Hong Kong China
04-09

Hong Kong China
04-09
Broker
MASTER MIND CAPITALS
Exposure Type
Unable to Withdraw
United States
04-09

United States
04-09
Broker
Phase Forex
Exposure Type
Scam
Turkey
04-08

Turkey
04-08
Broker
Warren Bowie & Smith
Exposure Type
Unable to Withdraw
Argentina
04-07

Argentina
04-07
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(CNY)
¥8,315,992

Resolved Cases
15511
