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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, 12-30-2014 12:56 AM
    cityeq.com, fpa scam finding
    • Replies: 0
    • Views: 804
    12-30-2014, 12:56 AM Go to last post
  2. Forex-Metal.com

    Started by Scam Investigations Committee, 12-23-2014 07:38 PM
    forex-metal, fpa scam finding
    • Replies: 0
    • Views: 485
    12-23-2014, 07:38 PM Go to last post
  3. GOptions.com

    Started by Scam Investigations Committee, 12-22-2014 02:24 AM
    fpa scam finding, goptions.com
    • Replies: 0
    • Views: 570
    12-22-2014, 02:24 AM Go to last post
  4. NRGBinary.com

    Started by Scam Investigations Committee, 12-16-2014 01:18 AM
    fpa scam finding, nordextrading, nrgbinary, titantrade
    • Replies: 0
    • Views: 464
    12-16-2014, 01:18 AM Go to last post
    • Replies: 0
    • Views: 756
    11-21-2014, 12:36 AM Go to last post
    • Replies: 0
    • Views: 1,471
    07-10-2014, 02:11 AM Go to last post
    • Replies: 0
    • Views: 1,177
    06-24-2014, 09:08 PM Go to last post
    • Replies: 0
    • Views: 1,841
    03-28-2014, 01:36 AM Go to last post
  5. NetoTrade.com

    Started by Scam Investigations Committee, 02-07-2014 12:33 AM
    fpa confirmed scam, netotrade
    • Replies: 0
    • Views: 1,967
    02-07-2014, 12:33 AM Go to last post
  6. YouTradeFx.com

    Started by Scam Investigations Committee, 01-20-2014 12:16 AM
    fpa scam finding, youtradefx, ytfx
    • Replies: 0
    • Views: 1,788
    01-20-2014, 12:16 AM Go to last post
  7. 4XP.com

    Started by Scam Investigations Committee, 10-14-2013 02:55 AM
    4xp
    • Replies: 0
    • Views: 2,461
    10-14-2013, 02:55 AM Go to last post
  8. LiteForex.com

    Started by Scam Investigations Committee, 09-17-2013 03:05 AM
    • Replies: 0
    • Views: 2,584
    09-17-2013, 03:05 AM Go to last post
  9. Forexoma.com

    Started by Scam Investigations Committee, 09-03-2013 03:40 AM
    forexoma, fpa scam finding
    • Replies: 0
    • Views: 3,269
    09-03-2013, 03:40 AM Go to last post
  10. HFX.com

    Started by Scam Investigations Committee, 08-29-2013 02:20 AM
    fpa confirmed scam, fpa scam finding, hfx.com
    • Replies: 0
    • Views: 2,275
    08-29-2013, 02:20 AM Go to last post
  11. 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: 4,674
    11-02-2012, 01:58 AM Go to last post
  12. Forex-Age.com

    Started by Scam Investigations Committee, 08-02-2012 01:35 AM
    • Replies: 0
    • Views: 3,483
    08-02-2012, 01:35 AM Go to last post
  13. Safensteadyfunds.com

    Started by Scam Investigations Committee, 06-11-2012 03:36 AM
    • Replies: 0
    • Views: 2,276
    06-11-2012, 03:36 AM Go to last post
  14. Rizwan Awan and TrendsFX.com

    Started by Scam Investigations Committee, 05-21-2012 03:30 AM
    • Replies: 0
    • Views: 2,424
    05-21-2012, 03:30 AM Go to last post

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