Case examples

The Financial Commission / Resolving A Dispute / Case examples

In this section we will provide an independent review to a random selection of disputes to assure our Members and their clients that the disputes are being handled in a timely and fair manor.

Customer Complaint Dated January 28th 2021

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # XXX (USD) for active operations with cryptocurrencies. The Client [...]

Customer Complaint Dated March 2nd 2021

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # XXX (USD) for active operations with cryptocurrencies. By the [...]

Customer Complaint Dated July 14th 2020

Complaint Matter The Client has lodged his complaint with the Financial Commission on the following grounds: The Client used account # XXX (USD) for active trading in Binary Options. The [...]

Customer Complaint Dated March 20th 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # 72790 for active trading in the Forex market. According [...]

Customer Complaint Dated May 18th 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # 20056027 for active trading in the Forex market. According [...]

Customer Complaint Dated September 24th 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # 720170772 for active trading operations in the Forex and [...]

Customer Complaint Dated May 30th 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # 7241004 for active trading in the Forex market. According [...]

Customer Complaint Dated April 23d 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # 5002454 for active trading in the Forex market. According [...]

Customer Complaint Dated July 3d 2019

Complaint Matter Mr. XXX has lodged his complaint with the Financial Commission on the following grounds: The Client used account # XXX for active trading in the Forex market. A [...]