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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: 21,719
    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. Crunch time! My case with ICMarkets

    Started by RahmanSL, 07-31-2015 01:28 AM
    • Replies: 3
    • Views: 165
    Today, 06:59 PM Go to last post
  2. Exclamation My problem with Goptions

    Started by Ramendra Prasad, 07-12-2015 12:26 AM
    goptions.com
    • Replies: 9
    • Views: 243
    Today, 04:16 PM Go to last post
  3. AAOption scam

    Started by shellb, 07-02-2015 09:26 AM
    aaoption
    • Replies: 2
    • Views: 109
    Today, 02:42 PM Go to last post
    • Replies: 0
    • Views: 31
    Today, 10:38 AM Go to last post
  4. My problem with OptionRally

    Started by OsamaA, 07-29-2015 05:03 AM
    • Replies: 3
    • Views: 110
    Yesterday, 10:07 PM Go to last post
    • Replies: 3
    • Views: 151
    Yesterday, 11:39 AM Go to last post
  5. Fxtrader360.com

    Started by kwizeranimrod, 07-14-2015 03:24 PM
    fxtrader360
    • Replies: 7
    • Views: 230
    Yesterday, 11:33 AM Go to last post
    • Replies: 0
    • Views: 96
    Yesterday, 11:23 AM Go to last post
  6. Taren EA

    Started by Bob123, Yesterday 09:56 AM
    • Replies: 0
    • Views: 57
    Yesterday, 09:56 AM Go to last post
  7. Post Option bot signals - stay away from this scam

    Started by GavOb82, 05-13-2013 06:51 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 25,474
    Yesterday, 05:29 AM Go to last post
  8. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    2 Pages
    1 2
    • Replies: 16
    • Views: 761
    Yesterday, 05:29 AM Go to last post
  9. Resolved - Tradersway India Scam

    Started by Manish D Pujari, 07-20-2015 06:19 AM
    resolved issue, tradersway
    • Replies: 7
    • Views: 214
    Yesterday, 04:05 AM Go to last post
  10. Exclamation BigOption SCAM?

    Started by KrishnaS, 07-31-2015 01:18 AM
    bigoption
    • Replies: 1
    • Views: 87
    07-31-2015, 07:58 AM Go to last post
    • Replies: 1
    • Views: 86
    07-31-2015, 07:56 AM Go to last post
    • Replies: 20
    • Views: 2,053
    07-31-2015, 06:18 AM Go to last post
  11. ACFX zero out my won trades illicitely

    Started by namminh, 07-17-2015 09:14 PM
    • Replies: 8
    • Views: 397
    07-31-2015, 04:15 AM Go to last post
    • Replies: 2
    • Views: 564
    07-31-2015, 01:48 AM Go to last post
    • Replies: 3
    • Views: 107
    07-30-2015, 11:38 PM Go to last post
  12. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,375
    07-30-2015, 09:13 PM Go to last post
  13. Belforfx scam broker

    Started by ibramus, 06-22-2015 05:52 AM
    belforfx, i am not a happy camper, new zealand
    • Replies: 3
    • Views: 204
    07-30-2015, 09:09 PM Go to last post

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