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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: 20,253
    Yesterday, 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: 19,227
    01-21-2010, 11:13 AM Go to last post
  1. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 573
    Today, 12:50 AM Go to last post
  2. Ubroker

    Started by Poptrader, 05-20-2015 03:58 AM
    • Replies: 7
    • Views: 394
    Today, 12:00 AM Go to last post
    • Replies: 7
    • Views: 191
    Yesterday, 11:31 PM Go to last post
  3. Exclamation HeroOptions.com Is a Scam, Boiler Room

    Started by ruseneca, 06-29-2015 08:04 AM
    herooptions.com, ksftrade.com, marshall advanced
    • Replies: 4
    • Views: 145
    Yesterday, 11:29 PM Go to last post
  4. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 84
    • Views: 14,909
    Yesterday, 10:33 PM Go to last post
  5. Thumbs down Tradersking is a scam!!!!!

    Started by scamwarning, 05-26-2015 10:13 PM
    2 Pages
    1 2
    lbinary, tradersking
    • Replies: 10
    • Views: 390
    Yesterday, 08:42 PM Go to last post
  6. Exclamation CommexFX Prime4x Omari

    Started by moodygamil, 06-05-2015 12:52 PM
    2 Pages
    1 2
    commexfx, omari, prime4x
    • Replies: 19
    • Views: 2,696
    Yesterday, 08:18 PM Go to last post
  7. Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

    Started by philctm, 04-15-2015 11:24 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 9,328
    Yesterday, 08:17 PM Go to last post
    • Replies: 3
    • Views: 115
    Yesterday, 08:14 PM Go to last post
  8. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    2 Pages
    1 2
    bancdebinary, phoenix advisors group
    • Replies: 13
    • Views: 376
    Yesterday, 08:10 PM Go to last post
  9. Ara fx

    Started by vgasper, 12-10-2014 03:08 AM
    • Replies: 4
    • Views: 617
    Yesterday, 08:07 PM Go to last post
  10. Angry Scammed by TRADORAX

    Started by EdoK1, 06-29-2015 04:09 AM
    tradorax
    • Replies: 3
    • Views: 138
    Yesterday, 08:01 PM Go to last post
  11. Tradingbanks.com is a SCAM !!

    Started by fxtrader989, 06-30-2015 09:37 AM
    tradingbanks
    • Replies: 1
    • Views: 102
    Yesterday, 07:59 PM Go to last post
  12. Bancdeoptions, No Withdrawal, Just Excuses

    Started by Robert Koop, 06-20-2015 09:23 PM
    bancdeoptions
    • Replies: 6
    • Views: 207
    Yesterday, 07:50 PM Go to last post
  13. https://rushmarkets.com Total Scam and liars.

    Started by MityMark, 06-21-2015 11:44 AM
    rushmarkets
    • Replies: 3
    • Views: 141
    Yesterday, 07:47 PM Go to last post
  14. Post HFX withdrawal ...

    Started by eng.bbitar, 06-30-2015 01:39 PM
    hfx.com
    • Replies: 1
    • Views: 103
    Yesterday, 07:46 PM Go to last post
  15. EveryOption Scam

    Started by deanr, 05-26-2015 09:05 AM
    everyoption
    • Replies: 4
    • Views: 309
    Yesterday, 07:38 PM Go to last post
  16. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 307
    Yesterday, 07:32 PM Go to last post
  17. 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: 33
    • Views: 4,350
    Yesterday, 07:11 PM Go to last post

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