Amount resolved within one month(USD)
$660,278
Number of People Resolved
14,737
No Regulation
GRIC FX
1day/case2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional Brokers
No Regulation
Dollars Markets
1day/case2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseMT5 Full License
No Regulation
OSIRIS FOREX
1day/case2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseWhite label MT4
No Regulation
FXOpulence
1day/case2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional Brokers
Suspicious Clone
Flying Hummingbird
1day/case2-5 yearsSuspicious Regulatory LicenseWhite label MT5Regional Brokers
No Regulation
Linton Financial
1day/case2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseThe server is only located in China.
Regulated
JustMarkets
1day/case2-5 yearsRegulated in CyprusRegulated in SeychellesRegulated in South Africa
No Regulation
Maxx Empire
1day/case5-10 yearsSuspicious Regulatory LicenseWhite label MT4Regional Brokers
Scam Brokers
APTS
1day/caseScam Brokers2-5 yearsSuspicious Regulatory LicenseWhite label MT4
Stoppage of Business
CAPPMOREFX
1day/caseStoppage of Business2-5 yearsSuspicious Regulatory LicenseSuspicious biz area
$660,278
Amount resolved within one month(USD)
$62,127,385
Accumulative Amount Resolved(USD)
14,737
Number of People Resolved
31 day/case
Processing Speed