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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: 20,399
    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: 19,261
    01-21-2010, 11:13 AM Go to last post
  1. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    • Replies: 5
    • Views: 278
    Today, 04:04 AM Go to last post
  2. Thumbs down Alfatrade.com

    Started by Zahrah, 07-04-2015 10:01 AM
    • Replies: 1
    • Views: 35
    Today, 03:16 AM Go to last post
  3. Thumbs down Tradersking scam

    Started by Babzerado, 06-25-2015 12:07 AM
    tradersking
    • Replies: 3
    • Views: 132
    Today, 03:13 AM Go to last post
  4. Tradorax - been scammed help required

    Started by Jonny Zee, 10-22-2014 10:55 AM
    tradorax
    • Replies: 8
    • Views: 2,320
    Today, 03:12 AM Go to last post
  5. 5star is sacm NOt giving withdrwal

    Started by pradip, Today 01:26 AM
    • Replies: 1
    • Views: 40
    Today, 03:08 AM Go to last post
    • Replies: 3
    • Views: 160
    Today, 02:30 AM Go to last post
  6. Bloombex-options.com :Over $4,000 Stranded with Broker

    Started by ulot79, 05-26-2015 03:51 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 549
    Today, 02:28 AM Go to last post
  7. Withdrawal problems with Prime FMS

    Started by Tim 616, 05-13-2015 02:20 AM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 920
    Today, 12:15 AM Go to last post
  8. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 4,059
    Yesterday, 05:56 PM Go to last post
  9. Ubroker

    Started by Poptrader, 05-20-2015 03:58 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 491
    Yesterday, 08:41 AM Go to last post
  10. 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: 229
    Yesterday, 06:19 AM Go to last post
    • Replies: 8
    • Views: 388
    Yesterday, 06:17 AM Go to last post
  11. Angry IC Markets denied withdrawal request

    Started by KennyW, 06-18-2015 07:58 PM
    • Replies: 7
    • Views: 418
    Yesterday, 06:14 AM Go to last post
    • Replies: 4
    • Views: 169
    Yesterday, 06:13 AM Go to last post
  12. Ramin ROSTAMI is a scammer liar cheater

    Started by ThierryA, 07-03-2015 01:24 PM
    • Replies: 1
    • Views: 138
    Yesterday, 06:06 AM Go to last post
  13. Thumbs down Lbinary

    Started by DeniseF, 12-01-2014 07:10 AM
    • Replies: 8
    • Views: 1,063
    Yesterday, 01:32 AM Go to last post
  14. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 976
    07-04-2015, 01:42 PM Go to last post
  15. Thumbs down Alfatrade

    Started by Zahrah, 07-04-2015 09:43 AM
    • Replies: 0
    • Views: 29
    07-04-2015, 09:43 AM Go to last post
  16. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 86
    • Views: 15,107
    07-04-2015, 08:40 AM Go to last post

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