Amount Resolved (Past 30 Days)(CNY)
¥2,480,417

Resolved Cases
15569

Broker
BlackBull
Exposure Type
Others
United Arab Emirates
03-26

United Arab Emirates
03-26
Broker
EASY TRADING ONLINE
Exposure Type
Unable to Withdraw
Hong Kong China
03-26

Hong Kong China
03-26
Broker
WZG
Exposure Type
Others
Hong Kong China
03-26

Hong Kong China
03-26
Broker
PocketOption
Exposure Type
Unable to Withdraw
Venezuela
03-26

Venezuela
03-26
Broker
MFCCFX
Exposure Type
Unable to Withdraw
Hong Kong China
03-20

Hong Kong China
03-20
Broker
YWO
Exposure Type
Unable to Withdraw
Hong Kong China
03-25

Hong Kong China
03-25
Broker
PhaseForex
Exposure Type
Others
Turkey
03-24

Turkey
03-24
Broker
dbinvesting
Exposure Type
Unable to Withdraw
Egypt
03-24

Egypt
03-24
Broker
suxxessfx
Exposure Type
Unable to Withdraw
Colombia
03-24

Colombia
03-24
Broker
WEEX
Exposure Type
Others
Hong Kong China
03-24

Hong Kong China
03-24
Broker
YWO
Exposure Type
Unable to Withdraw
Hong Kong China
03-24

Hong Kong China
03-24
Broker
EBC
Exposure Type
Severe Slippage
Hong Kong China
03-24

Hong Kong China
03-24
Broker
YWO
Exposure Type
Unable to Withdraw
Hong Kong China
03-23

Hong Kong China
03-23
Broker
EMIRAX MARKETS
Exposure Type
Unable to Withdraw
Malaysia
03-23

Malaysia
03-23
Broker
Versus Trade
Exposure Type
Others
Indonesia
03-23

Indonesia
03-23
Broker
TRANS X MARKETS
Exposure Type
Unable to Withdraw
India
03-22

India
03-22
Broker
BYBIT
Exposure Type
Unable to Withdraw
Hong Kong China
03-21

Hong Kong China
03-21
Broker
RYOEX
Exposure Type
Scam
Singapore
03-20

Singapore
03-20
Broker
GRAND MARKETS
Exposure Type
Severe Slippage
Hong Kong China
03-20

Hong Kong China
03-20
Broker
IUX
Exposure Type
Scam
India
03-20

India
03-20
Publish Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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Amount Resolved (Past 30 Days)(CNY)
¥2,480,417

Resolved Cases
15569
