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Forum: Scam Alerts Folder

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
    2 Pages
    1 2
    • Replies: 19
    • Views: 17,227
    10-18-2014, 01:51 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: 18,271
    01-21-2010, 11:13 AM Go to last post
  1. Lightbulb Instaforex

    Started by Lionidas, Today 02:51 AM
    conspiracy theories, instaforex
    • Replies: 3
    • Views: 73
    Today, 07:49 AM Go to last post
    • Replies: 4
    • Views: 192
    Today, 07:30 AM Go to last post
  2. Angry Citrades.com Scam Binary options Broker

    Started by binarytrader69, 04-27-2015 01:13 PM
    binary brokers, binary option scams, binary options broker, binary options exposed, citrades.com
    • Replies: 5
    • Views: 198
    Today, 06:05 AM Go to last post
  3. Thumbs down Optionrally Scam

    Started by Lionidas, 04-16-2015 07:55 PM
    • Replies: 7
    • Views: 311
    Today, 03:31 AM Go to last post
  4. Angry 24option.com-is-scam

    Started by mohamd, 08-17-2013 04:36 AM
    20 Pages
    1 2 3 ... 20
    • Replies: 196
    • Views: 32,175
    Today, 03:00 AM Go to last post
  5. Plus500 Withdrawal Restriction

    Started by cchan, 04-30-2015 12:27 AM
    plus500
    • Replies: 9
    • Views: 225
    Today, 02:00 AM Go to last post
  6. UFX Scam

    Started by trrsa, 04-30-2015 11:44 AM
    ufx kiss of death, ufxmarkets
    • Replies: 4
    • Views: 198
    Today, 01:30 AM Go to last post
  7. Ironfx not process my withdraw 3 weeks 5 days

    Started by Lee Tung Mei, 03-09-2015 03:41 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 1,826
    Today, 12:41 AM Go to last post
  8. My problem with SunbirdFX

    Started by Denis91426, 01-21-2015 07:20 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 2,133
    Yesterday, 11:50 PM Go to last post
    • Replies: 19
    • Views: 1,043
    Yesterday, 11:14 PM Go to last post
    • Replies: 2
    • Views: 115
    Yesterday, 11:14 PM Go to last post
    • Replies: 2
    • Views: 105
    Yesterday, 10:49 PM Go to last post
  9. Pepperstone Manipulation

    Started by gbguimaraes, 01-26-2015 05:16 AM
    • Replies: 7
    • Views: 618
    Yesterday, 10:33 PM Go to last post
    • Replies: 3
    • Views: 188
    Yesterday, 09:38 PM Go to last post
  10. USGFX.com SCAM

    Started by fxtrader989, 04-27-2015 03:23 AM
    • Replies: 9
    • Views: 279
    Yesterday, 02:56 PM Go to last post
  11. Angry Octafx scam with proof

    Started by Rajivxxx, 04-10-2015 03:52 PM
    • Replies: 8
    • Views: 559
    Yesterday, 08:26 AM Go to last post
  12. www.fxmars.com problem

    Started by Haris Ali, 04-21-2015 03:07 AM
    • Replies: 5
    • Views: 209
    Yesterday, 08:15 AM Go to last post
    • Replies: 4
    • Views: 216
    Yesterday, 07:53 AM Go to last post
  13. ATTENTION! Forex client simulates scam!!

    Started by KTY, 04-27-2015 10:47 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 586
    Yesterday, 04:09 AM Go to last post

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