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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!

  1. NRGBinary.com

    Started by Scam Investigations Committee, 12-16-2014 01:18 AM
    fpa scam finding, nordextrading, nrgbinary, titantrade
    • Replies: 0
    • Views: 138
    12-16-2014, 01:18 AM Go to last post
    • Replies: 0
    • Views: 445
    11-21-2014, 12:36 AM Go to last post
    • Replies: 0
    • Views: 1,154
    07-10-2014, 02:11 AM Go to last post
    • Replies: 0
    • Views: 923
    06-24-2014, 09:08 PM Go to last post
    • Replies: 0
    • Views: 1,519
    03-28-2014, 01:36 AM Go to last post
  2. NetoTrade.com

    Started by Scam Investigations Committee, 02-07-2014 12:33 AM
    fpa confirmed scam, netotrade
    • Replies: 0
    • Views: 1,614
    02-07-2014, 12:33 AM Go to last post
  3. YouTradeFx.com

    Started by Scam Investigations Committee, 01-20-2014 12:16 AM
    fpa scam finding, youtradefx, ytfx
    • Replies: 0
    • Views: 1,381
    01-20-2014, 12:16 AM Go to last post
  4. 4XP.com

    Started by Scam Investigations Committee, 10-14-2013 02:55 AM
    4xp
    • Replies: 0
    • Views: 2,164
    10-14-2013, 02:55 AM Go to last post
  5. LiteForex.com

    Started by Scam Investigations Committee, 09-17-2013 03:05 AM
    • Replies: 0
    • Views: 2,229
    09-17-2013, 03:05 AM Go to last post
  6. Forexoma.com

    Started by Scam Investigations Committee, 09-03-2013 03:40 AM
    forexoma, fpa scam finding
    • Replies: 0
    • Views: 2,783
    09-03-2013, 03:40 AM Go to last post
  7. HFX.com

    Started by Scam Investigations Committee, 08-29-2013 02:20 AM
    fpa confirmed scam, fpa scam finding, hfx.com
    • Replies: 0
    • Views: 1,935
    08-29-2013, 02:20 AM Go to last post
  8. 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: 4,371
    11-02-2012, 01:58 AM Go to last post
  9. Forex-Age.com

    Started by Scam Investigations Committee, 08-02-2012 01:35 AM
    • Replies: 0
    • Views: 3,196
    08-02-2012, 01:35 AM Go to last post
  10. Safensteadyfunds.com

    Started by Scam Investigations Committee, 06-11-2012 03:36 AM
    • Replies: 0
    • Views: 2,049
    06-11-2012, 03:36 AM Go to last post
  11. Rizwan Awan and TrendsFX.com

    Started by Scam Investigations Committee, 05-21-2012 03:30 AM
    • Replies: 0
    • Views: 2,216
    05-21-2012, 03:30 AM Go to last post
  12. IFTI-Service.com

    Started by Scam Investigations Committee, 03-29-2012 05:40 AM
    • Replies: 0
    • Views: 2,283
    03-29-2012, 05:40 AM Go to last post
    • Replies: 0
    • Views: 3,441
    03-17-2012, 05:30 AM Go to last post
  13. CDHForex.com CDH Global

    Started by Scam Investigations Committee, 10-26-2011 12:46 AM
    • Replies: 0
    • Views: 3,640
    10-26-2011, 12:46 AM Go to last post

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