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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!

    • Replies: 0
    • Views: 304
    03-28-2014, 12:36 AM Go to last post
  1. NetoTrade.com

    Started by Scam Investigations Committee, 02-06-2014 11:33 PM
    fpa confirmed scam, netotrade
    • Replies: 0
    • Views: 367
    02-06-2014, 11:33 PM Go to last post
  2. YouTradeFx.com

    Started by Scam Investigations Committee, 01-19-2014 11:16 PM
    fpa scam finding, youtradefx, ytfx
    • Replies: 0
    • Views: 370
    01-19-2014, 11:16 PM Go to last post
  3. 4XP.com

    Started by Scam Investigations Committee, 10-14-2013 01:55 AM
    4xp
    • Replies: 0
    • Views: 882
    10-14-2013, 01:55 AM Go to last post
  4. LiteForex.com

    Started by Scam Investigations Committee, 09-17-2013 02:05 AM
    • Replies: 0
    • Views: 966
    09-17-2013, 02:05 AM Go to last post
  5. Forexoma.com

    Started by Scam Investigations Committee, 09-03-2013 02:40 AM
    forexoma, fpa scam finding
    • Replies: 0
    • Views: 1,255
    09-03-2013, 02:40 AM Go to last post
  6. HFX.com

    Started by Scam Investigations Committee, 08-29-2013 01:20 AM
    fpa confirmed scam, fpa scam finding, hfx.com
    • Replies: 0
    • Views: 774
    08-29-2013, 01:20 AM Go to last post
  7. 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: 3,106
    11-02-2012, 12:58 AM Go to last post
  8. Forex-Age.com

    Started by Scam Investigations Committee, 08-02-2012 12:35 AM
    • Replies: 0
    • Views: 2,260
    08-02-2012, 12:35 AM Go to last post
  9. Safensteadyfunds.com

    Started by Scam Investigations Committee, 06-11-2012 02:36 AM
    • Replies: 0
    • Views: 1,389
    06-11-2012, 02:36 AM Go to last post
  10. Rizwan Awan and TrendsFX.com

    Started by Scam Investigations Committee, 05-21-2012 02:30 AM
    • Replies: 0
    • Views: 1,376
    05-21-2012, 02:30 AM Go to last post
    • Replies: 0
    • Views: 3,123
    04-07-2012, 03:58 AM Go to last post
  11. IFTI-Service.com

    Started by Scam Investigations Committee, 03-29-2012 04:40 AM
    • Replies: 0
    • Views: 1,439
    03-29-2012, 04:40 AM Go to last post
    • Replies: 0
    • Views: 2,442
    03-17-2012, 04:30 AM Go to last post
  12. CDHForex.com CDH Global

    Started by Scam Investigations Committee, 10-25-2011 11:46 PM
    • Replies: 0
    • Views: 2,566
    10-25-2011, 11:46 PM Go to last post
  13. RedUluru.com

    Started by Scam Investigations Committee, 08-08-2011 12:49 AM
    • Replies: 0
    • Views: 2,552
    08-08-2011, 12:49 AM Go to last post
    • Replies: 0
    • Views: 3,751
    04-14-2011, 12:36 AM Go to last post
  14. InvestTechFx.com

    Started by Scam Investigations Committee, 04-06-2011 02:45 AM
    • Replies: 0
    • Views: 3,282
    04-06-2011, 02:45 AM Go to last post
  15. JadeFx.com

    Started by Scam Investigations Committee, 03-15-2011 10:18 PM
    • Replies: 0
    • Views: 3,303
    03-15-2011, 10:18 PM Go to last post
  16. Prime4x.com

    Started by Scam Investigations Committee, 12-21-2010 10:23 PM
    • Replies: 0
    • Views: 5,237
    12-21-2010, 10:23 PM Go to last post

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