Latest exposure

Rights Protection Center

Amount resolved within one month(USD)

$522,063

Number of People Resolved

14,916

Regulated

TMGM

$2,775,212(USD)
10-15 yearsRegulated in AustraliaRegulated in VanuatuMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business
Regulated

Exness

$2,623,767(USD)
10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making(MM)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business
Regulated

XM

$2,218,576(USD)
10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in BelizeRegulated in SeychellesRegulated in United Arab EmiratesRegulated in South AfricaMarket Making(MM)Retail Forex LicenseFinancial ServiceMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business
Regulated

IC Markets Global

$1,969,297(USD)
15-20 yearsRegulated in AustraliaRegulated in CyprusMarket Making(MM)MT4 Full LicenseMT5 Full LicensecTraderGlobal Business
Regulated

FXTM

$1,772,901(USD)
10-15 yearsRegulated in United KingdomRegulated in South AfricaStraight Through Processing(STP)Financial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business
Regulated

ZFX

$1,646,270(USD)
5-10 yearsRegulated in United KingdomRegulated in SeychellesStraight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional Brokers
Regulated

FXCM

$1,620,719(USD)
Over 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making(MM)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal Business
Regulated

ATFX

$1,592,605(USD)
5-10 yearsRegulated in AustraliaRegulated in Hong Kong ChinaRegulated in United KingdomRegulated in CyprusRegulated in United Arab EmiratesMarket Making(MM)Leveraged foreign exchange tradingInstitution Forex LicenseStraight Through Processing(STP)Investment Advisory LicenseMT4 Full LicenseMT5 Full LicenseGlobal Business
Regulated

MultiBank Group

$1,562,666(USD)
10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeMarket Making(MM)Straight Through Processing(STP)Retail Forex LicenseMT4 Full LicenseMT5 Full License
Regulated

GMI

$1,151,972(USD)
5-10 yearsRegulated in United KingdomStraight Through Processing(STP)MT4 Full LicenseMT5 Full License

$522,063

Amount resolved within one month(USD)

$64,368,183

Accumulative Amount Resolved(USD)

14,916

Number of People Resolved

36 day/case

Processing Speed