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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: 21,710
    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: 19,663
    01-21-2010, 11:13 AM Go to last post
  1. AAOption scam

    Started by shellb, 07-02-2015 09:26 AM
    aaoption
    • Replies: 2
    • Views: 106
    Today, 02:42 PM Go to last post
  2. Crunch time! My case with ICMarkets

    Started by RahmanSL, 07-31-2015 01:28 AM
    • Replies: 2
    • Views: 153
    Yesterday, 11:42 PM Go to last post
  3. Fxtrader360.com

    Started by kwizeranimrod, 07-14-2015 03:24 PM
    fxtrader360
    • Replies: 7
    • Views: 224
    Yesterday, 11:33 AM Go to last post
    • Replies: 0
    • Views: 84
    Yesterday, 11:23 AM Go to last post
  4. Taren EA

    Started by Bob123, Yesterday 09:56 AM
    • Replies: 0
    • Views: 55
    Yesterday, 09:56 AM Go to last post
  5. Thumbs down Tradersway India Scam

    Started by Manish D Pujari, 07-20-2015 06:19 AM
    tradersway
    • Replies: 7
    • Views: 203
    Yesterday, 04:05 AM Go to last post
  6. My problem with OptionRally

    Started by OsamaA, 07-29-2015 05:03 AM
    • Replies: 2
    • Views: 101
    07-31-2015, 08:10 AM Go to last post
    • Replies: 2
    • Views: 141
    07-31-2015, 08:07 AM Go to last post
  7. Exclamation BigOption SCAM?

    Started by KrishnaS, 07-31-2015 01:18 AM
    bigoption
    • Replies: 1
    • Views: 85
    07-31-2015, 07:58 AM Go to last post
    • Replies: 1
    • Views: 82
    07-31-2015, 07:56 AM Go to last post
    • Replies: 20
    • Views: 2,045
    07-31-2015, 06:18 AM Go to last post
  8. ACFX zero out my won trades illicitely

    Started by namminh, 07-17-2015 09:14 PM
    • Replies: 7
    • Views: 393
    07-31-2015, 04:15 AM Go to last post
    • Replies: 2
    • Views: 563
    07-31-2015, 01:48 AM Go to last post
  9. Exclamation My problem with Goptions

    Started by Ramendra Prasad, 07-12-2015 12:26 AM
    goptions.com
    • Replies: 8
    • Views: 237
    07-31-2015, 12:21 AM Go to last post
    • Replies: 3
    • Views: 106
    07-30-2015, 11:38 PM Go to last post
  10. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,368
    07-30-2015, 09:13 PM Go to last post
  11. Belforfx scam broker

    Started by ibramus, 06-22-2015 05:52 AM
    belforfx, i am not a happy camper, new zealand
    • Replies: 3
    • Views: 201
    07-30-2015, 09:09 PM Go to last post
  12. tradingbanks.com is scam!

    Started by Traygod, 07-24-2015 10:46 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 335
    07-30-2015, 09:08 PM Go to last post
    • Replies: 1
    • Views: 104
    07-30-2015, 08:59 PM Go to last post
  13. Exclamation Banc De Binary is a Scam.

    Started by R Sethi, 07-06-2013 04:00 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 25,710
    07-30-2015, 08:51 PM Go to last post

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