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Threads 1 to 20 of 73

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!

  1. CityEQ.com

    Started by Scam Investigations Committee, 12-29-2014 11:56 PM
    cityeq.com, fpa scam finding
    • Replies: 0
    • Views: 1,361
    12-29-2014, 11:56 PM Go to last post
  2. Forex-Metal.com

    Started by Scam Investigations Committee, 12-23-2014 06:38 PM
    forex-metal, fpa scam finding
    • Replies: 0
    • Views: 822
    12-23-2014, 06:38 PM Go to last post
  3. GOptions.com

    Started by Scam Investigations Committee, 12-22-2014 01:24 AM
    fpa scam finding, goptions.com
    • Replies: 0
    • Views: 900
    12-22-2014, 01:24 AM Go to last post
  4. NRGBinary.com

    Started by Scam Investigations Committee, 12-16-2014 12:18 AM
    fpa scam finding, nordextrading, nrgbinary, titantrade
    • Replies: 0
    • Views: 800
    12-16-2014, 12:18 AM Go to last post
    • Replies: 0
    • Views: 1,126
    11-20-2014, 11:36 PM Go to last post
    • Replies: 0
    • Views: 1,868
    07-10-2014, 01:11 AM Go to last post
    • Replies: 0
    • Views: 1,546
    06-24-2014, 08:08 PM Go to last post
    • Replies: 0
    • Views: 2,318
    03-28-2014, 12:36 AM Go to last post
  5. NetoTrade.com

    Started by Scam Investigations Committee, 02-06-2014 11:33 PM
    fpa confirmed scam, netotrade
    • Replies: 0
    • Views: 2,495
    02-06-2014, 11:33 PM Go to last post
  6. YouTradeFx.com

    Started by Scam Investigations Committee, 01-19-2014 11:16 PM
    fpa scam finding, youtradefx, ytfx
    • Replies: 0
    • Views: 2,155
    01-19-2014, 11:16 PM Go to last post
  7. 4XP.com

    Started by Scam Investigations Committee, 10-14-2013 01:55 AM
    4xp
    • Replies: 0
    • Views: 2,896
    10-14-2013, 01:55 AM Go to last post
  8. LiteForex.com

    Started by Scam Investigations Committee, 09-17-2013 02:05 AM
    • Replies: 0
    • Views: 3,019
    09-17-2013, 02:05 AM Go to last post
  9. Forexoma.com

    Started by Scam Investigations Committee, 09-03-2013 02:40 AM
    forexoma, fpa scam finding
    • Replies: 0
    • Views: 3,948
    09-03-2013, 02:40 AM Go to last post
  10. HFX.com

    Started by Scam Investigations Committee, 08-29-2013 01:20 AM
    fpa confirmed scam, fpa scam finding, hfx.com
    • Replies: 0
    • Views: 2,754
    08-29-2013, 01:20 AM Go to last post
  11. UFXMarkets.com / UFXBank.com

    Started by Scam Investigations Committee, 11-02-2012 12:58 AM
    kiss of death, ufx kiss of death, ufxbank, ufxmarkets
    • Replies: 0
    • Views: 5,098
    11-02-2012, 12:58 AM Go to last post
  12. Forex-Age.com

    Started by Scam Investigations Committee, 08-02-2012 12:35 AM
    • Replies: 0
    • Views: 3,833
    08-02-2012, 12:35 AM Go to last post
  13. Safensteadyfunds.com

    Started by Scam Investigations Committee, 06-11-2012 02:36 AM
    • Replies: 0
    • Views: 2,595
    06-11-2012, 02:36 AM Go to last post
  14. Rizwan Awan and TrendsFX.com

    Started by Scam Investigations Committee, 05-21-2012 02:30 AM
    • Replies: 0
    • Views: 2,746
    05-21-2012, 02:30 AM Go to last post

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