Amount Resolved (Past 30 Days)(CNY)
¥1,223,006

Resolved Cases
15409

Amount Resolved (Past 30 Days)(CNY)
¥1,223,006
Resolved Cases
15409
Not Regulated
GRIC FX
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Frequent Complaints
Deus
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OSIRIS FOREX
1day/case2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers
FXOpulence
1day/caseScam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Not Regulated
Flying Hummingbird
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Linton Financial
1day/case2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
JustMarkets
1day/case2-5 yearsRegulated in CyprusRegulated in South AfricaRegulated in Seychelles
Not Regulated
Maxx Empire
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers
APTS
1day/caseScam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Stoppage of Business
CAPPMOREFX
1day/caseStoppage of Business2-5 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Amount Resolved (Past 30 Days)(CNY)
¥1,223,006

Total Amount Resolved
¥467,962,357(CNY)

Resolved Cases
15,409

Processing Speed(day/case)
41
