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

Resolved Cases
15569

Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Hong Kong China
06-10

Hong Kong China
06-10
Broker
PocketOption
Exposure Type
Scam
Hong Kong China
06-09

Hong Kong China
06-09
Broker
Bullsouq
Exposure Type
Scam
Bangladesh
06-09

Bangladesh
06-09
Broker
ThinkMarkets
Exposure Type
Unable to Withdraw
Italy
06-08

Italy
06-08
Broker
BAAZEX
Exposure Type
Unable to Withdraw
Hong Kong China
06-08

Hong Kong China
06-08
Broker
Bibgold
Exposure Type
Scam
Mexico
06-07

Mexico
06-07
Broker
Bullsouq
Exposure Type
Unable to Withdraw
Bangladesh
06-06

Bangladesh
06-06
Broker
NPB MARKETS
Exposure Type
Scam
Israel
06-05

Israel
06-05
Broker
MTRADING
Exposure Type
Others
Singapore
06-05

Singapore
06-05
Broker
TRONEX
Exposure Type
Unable to Withdraw
Singapore
06-04

Singapore
06-04
Broker
FXCC
Exposure Type
Unable to Withdraw
Vietnam
06-04

Vietnam
06-04
Broker
G4Trade
Exposure Type
Unable to Withdraw
Singapore
06-04

Singapore
06-04
Broker
PocketOption
Exposure Type
Unable to Withdraw
Argentina
06-03

Argentina
06-03
Broker
Tradear
Exposure Type
Scam
Venezuela
06-03

Venezuela
06-03
Broker
pepperstone
Exposure Type
Unable to Withdraw
Hong Kong China
06-03

Hong Kong China
06-03
Broker
Exnova
Exposure Type
Unable to Withdraw
Brazil
06-02

Brazil
06-02
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Hong Kong China
06-02

Hong Kong China
06-02
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Hong Kong China
06-02

Hong Kong China
06-02
Broker
iq option
Exposure Type
Unable to Withdraw
Ecuador
06-02

Ecuador
06-02
Broker
squaredfinancial
Exposure Type
Unable to Withdraw
Hong Kong China
06-02

Hong Kong China
06-02
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
