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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: 25
    • Views: 20,224
    Today, 12:53 AM 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: 19,222
    01-21-2010, 11:13 AM Go to last post
  1. Gtl trading dmcc

    Started by dubaiscam, 12-02-2011 11:30 PM
    22 Pages
    1 2 3 ... 22
    • Replies: 217
    • Views: 88,814
    Today, 12:12 PM Go to last post
  2. RoboForex is a scam

    Started by Simone Di Luca, 06-18-2015 02:21 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 593
    Today, 11:35 AM Go to last post
  3. Ironfx cancel my profit of 8507.62 eur of fundamental trade

    Started by alexx71, 01-08-2015 02:34 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 4,320
    Today, 08:58 AM Go to last post
    • Replies: 5
    • Views: 234
    Today, 08:57 AM Go to last post
  4. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    2 Pages
    1 2
    bancdebinary, phoenix advisors group
    • Replies: 12
    • Views: 354
    Today, 07:05 AM Go to last post
    • Replies: 4
    • Views: 159
    Today, 02:31 AM Go to last post
    • Replies: 1
    • Views: 81
    Yesterday, 11:01 PM Go to last post
  5. Angry IC Markets denied withdrawal request

    Started by KennyW, 06-18-2015 07:58 PM
    • Replies: 5
    • Views: 309
    Yesterday, 08:59 PM Go to last post
  6. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    • Replies: 9
    • Views: 286
    Yesterday, 03:10 PM 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: 25
    • Views: 851
    Yesterday, 07:09 AM Go to last post
  8. EveryOption Scam

    Started by deanr, 05-26-2015 09:05 AM
    everyoption
    • Replies: 3
    • Views: 300
    Yesterday, 07:06 AM Go to last post
  9. Every-option - Problems

    Started by zamanib, 04-27-2013 08:19 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 4,637
    Yesterday, 05:54 AM Go to last post
  10. FX Primus - are they stealing money?

    Started by frarod, Yesterday 03:18 AM
    fx primus
    • Replies: 0
    • Views: 88
    Yesterday, 03:18 AM Go to last post
  11. Angry Sunbirdfx.com

    Started by DeonGrove, 06-26-2015 01:41 AM
    sunbirdfx
    • Replies: 2
    • Views: 46
    Yesterday, 12:55 AM Go to last post
    • Replies: 2
    • Views: 104
    Yesterday, 12:41 AM Go to last post
  12. Exclamation Octafx is a big scam

    Started by MiladJ, 06-27-2015 09:58 PM
    octafx
    • Replies: 4
    • Views: 127
    06-30-2015, 11:36 PM Go to last post
  13. Post HFX withdrawal ...

    Started by eng.bbitar, 06-30-2015 01:39 PM
    hfx.com
    • Replies: 0
    • Views: 90
    06-30-2015, 01:39 PM Go to last post
  14. https://rushmarkets.com Total Scam and liars.

    Started by MityMark, 06-21-2015 11:44 AM
    rushmarkets
    • Replies: 2
    • Views: 131
    06-30-2015, 01:36 PM Go to last post
  15. Bancdeoptions, No Withdrawal, Just Excuses

    Started by Robert Koop, 06-20-2015 09:23 PM
    bancdeoptions
    • Replies: 5
    • Views: 194
    06-30-2015, 01:14 PM Go to last post
  16. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    2 Pages
    1 2
    • Replies: 19
    • Views: 546
    06-30-2015, 10:20 AM Go to last post

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