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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: Instructions for YouTradeFx clients having troubles withdrawing their funds

    Started by AsstModerator, 12-30-2013 08:07 PM
    10 Pages
    1 2 3 ... 10
    youtradefx, ytfx
    • Replies: 93
    • Views: 5,841
    Yesterday, 05:47 AM Go to last post
  2. Sticky Thread Sticky: Have you been scammed? How to complain manual!

    Started by Eddiger, 06-09-2013 09:53 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 4,432
    03-27-2014, 06:06 AM Go to last post
  3. Sticky Thread Sticky: Correct usage of Scam Alerts Folder

    Started by AsstModerator, 04-14-2008 12:15 PM
    • Replies: 4
    • Views: 13,068
    01-21-2010, 11:13 AM Go to last post
  1. Scam alert: WorldWideMarkets

    Started by burrocampeador, 04-15-2014 03:47 AM
    • Replies: 9
    • Views: 249
    Today, 01:49 PM Go to last post
  2. The Skrill agree to pay up to $10,000.00 to settle $40.00 debt.

    Started by merlin4x, 04-20-2014 10:46 PM
    2 Pages
    1 2
    skrill
    • Replies: 16
    • Views: 279
    Today, 01:18 PM Go to last post
  3. TradeFort.ws withdraw issue

    Started by Zsolt Czigler, 04-06-2014 11:44 PM
    tradefort
    • Replies: 2
    • Views: 155
    Today, 12:54 PM Go to last post
  4. http://www.tradingtraders.com/ are Scammers

    Started by Aristo3849, 12-05-2013 05:12 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 1,331
    Today, 12:41 PM Go to last post
  5. Caesartrade.com

    Started by syedcanada, 04-20-2014 10:42 AM
    caesartrade
    • Replies: 3
    • Views: 169
    Today, 11:49 AM Go to last post
  6. Angry ETORO is a scam

    Started by chikh2012, Yesterday 08:31 AM
    • Replies: 2
    • Views: 88
    Today, 10:54 AM Go to last post
  7. TraderXP scammed me of thousands

    Started by legal research, Today 10:25 AM
    alex stern fraud, scammed by traderxp, traderxp, traderxp frauds
    • Replies: 0
    • Views: 10
    Today, 10:25 AM Go to last post
  8. Thumbs down masterforex.com big fraud.Fail to admit their mistake.

    Started by ppm, 04-16-2014 05:39 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 515
    Today, 09:59 AM Go to last post
  9. www.xm.com cancel my profits! (manual grid trades!)

    Started by cris777, 04-16-2014 07:29 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 481
    Today, 09:43 AM Go to last post
  10. Youtradefx withdraw

    Started by benaur, Today 05:47 AM
    • Replies: 0
    • Views: 5
    Today, 05:47 AM Go to last post
  11. Do you trust your broker with your money.

    Started by ilearn2t, Yesterday 04:11 AM
    • Replies: 1
    • Views: 101
    Today, 02:52 AM Go to last post
    • Replies: 3
    • Views: 92
    Today, 02:08 AM Go to last post
  12. Aston Forex/ Markets cannot withdraw funds seems to not exist??????

    Started by Peace09, 01-09-2014 12:24 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 78
    • Views: 6,232
    Today, 01:50 AM Go to last post
  13. OptionRally scam scam

    Started by hd2and, 04-15-2014 04:11 AM
    • Replies: 4
    • Views: 174
    Today, 01:03 AM Go to last post
  14. 1LOTSTP is a scam Company?

    Started by CharisTh, 11-06-2013 09:34 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,270
    Today, 12:03 AM Go to last post
  15. OPtionsXO: Deposit Only

    Started by superherobyday, 04-22-2014 11:20 AM
    broker, optionsxo, scam, scammer, withdrawal
    • Replies: 2
    • Views: 84
    Yesterday, 09:18 PM Go to last post
  16. Empireoption scam ! beware !

    Started by buidunaus, 04-21-2014 07:08 AM
    • Replies: 5
    • Views: 166
    Yesterday, 09:00 PM Go to last post
  17. Thumbs down Ubinary scam alert

    Started by sailfish9229, 11-04-2013 11:21 AM
    2 Pages
    1 2
    ubinary, ufxmarkets
    • Replies: 17
    • Views: 1,681
    Yesterday, 04:44 PM Go to last post
    • Replies: 5
    • Views: 221
    Yesterday, 04:03 PM Go to last post
  18. Optimarkets binary option company is SCAM, "Be careful US traders"

    Started by yulitacs, 08-05-2013 06:09 AM
    7 Pages
    1 2 3 ... 7
    cftc, optimarkets
    • Replies: 68
    • Views: 8,954
    Yesterday, 10:15 AM Go to last post

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