Amount resolved within one month(USD)
$466,327
Number of People Resolved
14,831
Not Regulated
GRIC FX
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DOUBLE DRILL
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RUI WIN CAPITAL
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
Alfa Success Corp
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Frequent Complaints
S.A.M. TRADE
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionForex Trading License (EP)
Not Regulated
USDC
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers
V5 Forex Global
1day/caseScam Brokers2-5 yearsQuestionable Regulatory LicenseSuspicious Operational Region
Not Regulated
Gotlon
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
OSIRIS FOREX
1day/case5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
$466,327
Amount resolved within one month(USD)
$55,456,195
Accumulative Amount Resolved(USD)
14,831
Number of People Resolved
42 day/case
Processing Speed