fpa scam finding

TradeLite was a HYIP site. It had a guaranteed large percentage of return on investments. Evidently, it was paying out some money, since a large number of people invested heavily based on how it was rated on some HYIP rating sites. A few weeks ago, the website went down and all...

FPA members Yulia and Barunia both complained in FPA’s forums that InstaForex not only cancelled their signup bonuses, but also removed all profits from their accounts, refunding only their initial deposits. InstaForex’s representatives in our forums, Ekaterina and Anna claimed that Yulia and...

FPA member Edforex was trading with MoneyForex. His trading was going very well and he was a happy customer. On October 13th, 2008, he tells us that he filled out a form to withdraw some of his profits. The next day, he couldn't login to his trading account. He sent an email to MoneyForex...

Hello, I am new on this site. I am surprised of the amount of scams that are going on. I didnt know anything about Forex until a coworker mentioned he has invested some money in a new company that has less than one year in now. He brought a couple of people to talk about the company and...

Greetings to our fellow soldiers, We, the members of the FPA Scam Investigations Committee, have confirmed a 3rd scam case against ForexGen. Once again, they have stolen money from a trader. This time, they claim there were hostile activities that justified them extracting 100% of all of his...