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Forum: Scam Alerts

All intelligence gathered on a potential scam should be posted here. The FPA will then review the case and deploy operations if necessary.

  1. Sticky Thread Sticky: Have you been scammed? How to complain manual!

    Started by Master Yoda, 06-09-2013 09:53 AM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 20,482
    07-02-2015, 06:45 PM Go to last post
  2. Sticky Thread Sticky: Correct usage of Scam Alerts Folder

    Started by AsstModerator, 04-14-2008 12:15 PM
    • Replies: 4
    • Views: 19,286
    01-21-2010, 11:13 AM Go to last post
  1. EveryOption Scam

    Started by deanr, 05-26-2015 09:05 AM
    everyoption
    • Replies: 7
    • Views: 362
    Today, 12:24 PM Go to last post
  2. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 490
    Today, 10:53 AM Go to last post
  3. Profiforex Scam

    Started by quangforex, Today 06:25 AM
    • Replies: 1
    • Views: 44
    Today, 10:31 AM Go to last post
  4. Angry Plus500 my money disappeared

    Started by nenetrade, Yesterday 03:17 PM
    plus500
    • Replies: 2
    • Views: 82
    Today, 06:46 AM Go to last post
  5. FX Primus - are they stealing money?

    Started by frarod, 07-01-2015 03:18 AM
    fx primus
    • Replies: 3
    • Views: 172
    Today, 06:24 AM Go to last post
    • Replies: 7
    • Views: 220
    Today, 06:22 AM Go to last post
    • Replies: 1
    • Views: 61
    Today, 06:19 AM Go to last post
  6. Angry Fxips.com

    Started by khalsi, 01-20-2015 02:09 AM
    2 Pages
    1 2
    fxips
    • Replies: 14
    • Views: 1,397
    Today, 03:55 AM Go to last post
  7. Having trouble with IRONFX, Follow the below steps.

    Started by FxMaster, 02-23-2015 12:31 AM
    3 Pages
    1 2 3
    ironfx
    • Replies: 23
    • Views: 4,296
    Today, 03:09 AM Go to last post
    • Replies: 6
    • Views: 276
    Today, 03:03 AM Go to last post
  8. Ironfx cancel my profit of 8507.62 eur of fundamental trade

    Started by alexx71, 01-08-2015 02:34 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 4,432
    Today, 03:01 AM Go to last post
    • Replies: 2
    • Views: 49
    Today, 02:47 AM Go to last post
  9. Exclamation FXDirectConnect LLC Liquidity Scam

    Started by NextGen4FX, 12-27-2012 01:59 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 8,031
    Yesterday, 11:46 PM Go to last post
  10. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 752
    Yesterday, 11:33 PM Go to last post
  11. Thumbs down Alfatrade

    Started by Zahrah, 07-04-2015 09:43 AM
    alfatrade
    • Replies: 2
    • Views: 51
    Yesterday, 10:30 PM Go to last post
  12. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 381
    Yesterday, 10:28 PM Go to last post
  13. numberoneforex.com - Scam!

    Started by mischkus, 07-03-2015 09:33 AM
    numberoneforex
    • Replies: 2
    • Views: 30
    Yesterday, 10:25 PM Go to last post
    • Replies: 2
    • Views: 103
    Yesterday, 10:22 PM Go to last post
  14. Moved: SkyFX by Trademarker (Cyprus) Ltd - is a scam

    Started by WilsonW, 06-10-2015 09:25 PM
    •  
    •  
    • Replies: 44
    • Views: 31,089
    Yesterday, 08:39 PM Go to last post

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