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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: 20,381
    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: 19,256
    01-21-2010, 11:13 AM Go to last post
  1. Ubroker

    Started by Poptrader, 05-20-2015 03:58 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 466
    Today, 08:41 AM Go to last post
    • Replies: 2
    • Views: 137
    Today, 07:52 AM Go to last post
  2. Bloombex-options.com :Over $4,000 Stranded with Broker

    Started by ulot79, 05-26-2015 03:51 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 525
    Today, 06:58 AM 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: 5
    • Views: 215
    Today, 06:19 AM Go to last post
    • Replies: 8
    • Views: 326
    Today, 06:17 AM Go to last post
  4. Angry IC Markets denied withdrawal request

    Started by KennyW, 06-18-2015 07:58 PM
    • Replies: 7
    • Views: 402
    Today, 06:14 AM Go to last post
    • Replies: 4
    • Views: 153
    Today, 06:13 AM Go to last post
  5. Ramin ROSTAMI is a scammer liar cheater

    Started by ThierryA, 07-03-2015 01:24 PM
    • Replies: 1
    • Views: 121
    Today, 06:06 AM Go to last post
  6. Thumbs down Lbinary

    Started by DeniseF, 12-01-2014 07:10 AM
    • Replies: 8
    • Views: 1,057
    Today, 01:32 AM Go to last post
  7. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 963
    Yesterday, 01:42 PM Go to last post
  8. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 86
    • Views: 15,089
    Yesterday, 08:40 AM Go to last post
  9. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 38
    • Views: 4,034
    Yesterday, 04:04 AM Go to last post
  10. RoboForex is a scam

    Started by Simone Di Luca, 06-18-2015 02:21 AM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 817
    07-03-2015, 10:11 AM Go to last post
  11. Angry Swindlers ICMARKETS.com

    Started by exploit, 06-24-2015 01:09 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 664
    07-03-2015, 08:53 AM Go to last post
  12. Angry ic market is bucket shop & scammer broker

    Started by psunardi, 01-05-2015 12:02 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 94
    • Views: 9,264
    07-03-2015, 07:10 AM Go to last post
  13. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 421
    07-03-2015, 07:04 AM Go to last post
    • Replies: 8
    • Views: 391
    07-03-2015, 03:55 AM Go to last post
  14. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 688
    07-03-2015, 12:50 AM Go to last post
  15. Thumbs down Tradersking is a scam!!!!!

    Started by scamwarning, 05-26-2015 10:13 PM
    2 Pages
    1 2
    lbinary, tradersking
    • Replies: 10
    • Views: 469
    07-02-2015, 08:42 PM Go to last post

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