Amount resolved within one month(USD)
$509,391
Number of People Resolved
14,918
No Regulation
GRIC FX
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Many customer complaints
DEUS
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OSIRIS FOREX
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
FXOpulence
1day/caseScam Brokers2-5 yearsSuspicious Regulatory LicenseSuspicious biz area
No Regulation
Flying Hummingbird
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Linton Financial
1day/case2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
JustMarkets
1day/case2-5 yearsRegulated in CyprusRegulated in SeychellesRegulated in South Africa
No Regulation
Maxx Empire
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
APTS
1day/caseScam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz area
Stoppage of Business
CAPPMOREFX
1day/caseStoppage of Business2-5 yearsSuspicious Regulatory LicenseSuspicious biz area
$509,391
Amount resolved within one month(USD)
$64,369,059
Accumulative Amount Resolved(USD)
14,918
Number of People Resolved
36 day/case
Processing Speed