Amount resolved within one month(USD)
$609,139
Number of People Resolved
14,280
No Regulation
GRIC FX
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 Full License
No Regulation
Dollars Markets
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 Full License
No Regulation
OSIRIS FOREX
1day/case2-5 yearsSuspicious Regulatory LicenseMT4/5 Full LicenseRegional Brokers
Regulated
JustMarkets
1day/case10-15 yearsRegulated in CyprusRegulated in SeychellesRegulated in South Africa
Suspicious Clone
Flying Hummingbird
1day/case2-5 yearsSuspicious Regulatory LicenseMT4/5 White LabelChinese market only
No Regulation
Linton Financial
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 Full License
No Regulation
Maxx Empire
1day/case2-5 yearsRegulated in United StatesSuspicious Regulatory LicenseMT4/5 White Label
Scam Brokers
APTS
1day/caseScam Brokers2-5 yearsRegulated in United StatesSuspicious Regulatory License
Stoppage of Business
CAPPMOREFX
1day/caseStoppage of Business1-2 yearsSuspicious Regulatory LicenseSuspicious biz area
Regulated
FBS
2day/case5-10 yearsRegulated in CyprusRegulated in BelizeMarket Making(MM)
$609,139
Amount resolved within one month(USD)
$58,788,919
Accumulative Amount Resolved(USD)
14,280
Number of People Resolved
31 day/case
Processing Speed