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Forum: 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!

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    Yesterday, 12:36 AM Go to last post
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    • Views: 951
    07-10-2014, 02:11 AM Go to last post
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    • Views: 733
    06-24-2014, 09:08 PM Go to last post
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    • Views: 1,279
    03-28-2014, 01:36 AM Go to last post
  1. NetoTrade.com

    Started by Scam Investigations Committee, 02-07-2014 12:33 AM
    fpa confirmed scam, netotrade
    • Replies: 0
    • Views: 1,400
    02-07-2014, 12:33 AM Go to last post
  2. YouTradeFx.com

    Started by Scam Investigations Committee, 01-20-2014 12:16 AM
    fpa scam finding, youtradefx, ytfx
    • Replies: 0
    • Views: 1,133
    01-20-2014, 12:16 AM Go to last post
  3. 4XP.com

    Started by Scam Investigations Committee, 10-14-2013 02:55 AM
    4xp
    • Replies: 0
    • Views: 1,928
    10-14-2013, 02:55 AM Go to last post
  4. LiteForex.com

    Started by Scam Investigations Committee, 09-17-2013 03:05 AM
    • Replies: 0
    • Views: 2,015
    09-17-2013, 03:05 AM Go to last post
  5. Forexoma.com

    Started by Scam Investigations Committee, 09-03-2013 03:40 AM
    forexoma, fpa scam finding
    • Replies: 0
    • Views: 2,482
    09-03-2013, 03:40 AM Go to last post
  6. HFX.com

    Started by Scam Investigations Committee, 08-29-2013 02:20 AM
    fpa confirmed scam, fpa scam finding, hfx.com
    • Replies: 0
    • Views: 1,699
    08-29-2013, 02:20 AM Go to last post
  7. UFXMarkets.com / UFXBank.com

    Started by Scam Investigations Committee, 11-02-2012 01:58 AM
    kiss of death, ufx kiss of death, ufxbank, ufxmarkets
    • Replies: 0
    • Views: 4,161
    11-02-2012, 01:58 AM Go to last post
  8. Forex-Age.com

    Started by Scam Investigations Committee, 08-02-2012 01:35 AM
    • Replies: 0
    • Views: 3,005
    08-02-2012, 01:35 AM Go to last post
  9. Safensteadyfunds.com

    Started by Scam Investigations Committee, 06-11-2012 03:36 AM
    • Replies: 0
    • Views: 1,876
    06-11-2012, 03:36 AM Go to last post
  10. Rizwan Awan and TrendsFX.com

    Started by Scam Investigations Committee, 05-21-2012 03:30 AM
    • Replies: 0
    • Views: 2,008
    05-21-2012, 03:30 AM Go to last post
  11. IFTI-Service.com

    Started by Scam Investigations Committee, 03-29-2012 05:40 AM
    • Replies: 0
    • Views: 2,064
    03-29-2012, 05:40 AM Go to last post
    • Replies: 0
    • Views: 3,202
    03-17-2012, 05:30 AM Go to last post
  12. CDHForex.com CDH Global

    Started by Scam Investigations Committee, 10-26-2011 12:46 AM
    • Replies: 0
    • Views: 3,398
    10-26-2011, 12:46 AM Go to last post
  13. RedUluru.com

    Started by Scam Investigations Committee, 08-08-2011 01:49 AM
    • Replies: 0
    • Views: 3,256
    08-08-2011, 01:49 AM Go to last post

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