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Closed Cases

Closed cases from both the FPA Traders Court and the FPA Scam Investigations Committee

  1. Guilty Verdicts

    For cases where the vote of the FPA Traders Court is Guilty. The FPA advises caution dealing with companies listed here. The more cases, the more caution you should use.
    268
    Threads
    7,639
    Posts
    RSS
  2. Not Guilty Verdicts

    For cases where the vote of the FPA Traders Court is Not Guilty.
    2
    Threads
    88
    Posts
    RSS
  3. Traders Court Resolved Cases

    These are cases that have been resolved, either before or after voting. The FPA is very pleased that companies are willing to work with us and with traders to resolve issues.
    57
    Threads
    1,381
    Posts
    RSS
  4. Blacklisted Folder (Unresolved Scam Cases)

    For any FPA Scam Investigation Cases not resolved and conduct that was found unbecoming of an ethical forex company will be posted here. If a company is in this folder, and they have your money, we suggest withdrawing it immediately!
    74
    Threads
    75
    Posts
    RSS
  5. The Gray Area

    For those cases the FPA Investigations Committee feels are definitely not resolved, but that can't be classified as full scale scam. The FPA recommends a high level of caution dealing with companies listed here.
    4
    Threads
    117
    Posts
    RSS
  6. Scam Case Resolutions Folder

    For those Scam Investigations that have been successfully resolved. Some companies prefer quiet resolutions, so may not be listed.
    12
    Threads
    13
    Posts
    RSS