Amount resolved within one month(CNY)
¥3,221,431
Number of People Resolved
15,250
No Regulation
GRIC FX
1day/case5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Many customer complaints
Deus
1day/case5-10 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/case5-10 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
¥3,221,431
Amount resolved within one month(CNY)
¥477,595,392
Accumulative Amount Resolved(CNY)
15,250
Number of People Resolved
39 day/case
Processing Speed