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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: 21,789
    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: 19,698
    01-21-2010, 11:13 AM Go to last post
  1. Two Traders, Two Companies, One Big Scam

    Started by Scam Investigations Committee, 04-24-2009 02:44 PM
    5 Pages
    1 2 3 ... 5
    fpa scam finding, startforex, velocity4x
    • Replies: 47
    • Views: 32,981
    Today, 08:41 PM Go to last post
  2. fxboost scam competition

    Started by dhyiez, Today 07:33 PM
    • Replies: 0
    • Views: 29
    Today, 07:33 PM Go to last post
    • Replies: 5
    • Views: 172
    Today, 07:21 PM Go to last post
    • Replies: 2
    • Views: 66
    Today, 07:18 PM Go to last post
  3. Plus500

    Started by Adam2012, 10-07-2011 06:20 AM
    2 Pages
    1 2
    plus500
    • Replies: 19
    • Views: 28,801
    Today, 09:42 AM Go to last post
  4. Scammed for £9000 by Everyoption.com

    Started by NickiT, 07-10-2015 06:46 AM
    everyoption
    • Replies: 9
    • Views: 406
    Today, 04:34 AM Go to last post
  5. My problem with OptionRally

    Started by OsamaA, 07-29-2015 05:03 AM
    • Replies: 4
    • Views: 165
    Today, 01:53 AM Go to last post
    • Replies: 4
    • Views: 203
    Today, 01:20 AM Go to last post
  6. ACFX zero out my won trades illicitely

    Started by namminh, 07-17-2015 09:14 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 452
    Today, 12:46 AM Go to last post
  7. Tradersking Scammers

    Started by Jimbo195, 03-14-2015 05:13 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 2,618
    Yesterday, 11:56 PM Go to last post
  8. Exclamation Banc de Binary and credit card problems

    Started by rocketrodney, 03-03-2015 03:49 AM
    bancdebinary
    • Replies: 6
    • Views: 863
    Yesterday, 11:37 PM Go to last post
  9. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 1,447
    Yesterday, 10:04 PM Go to last post
  10. Onetwotrade scam

    Started by MINELAB, Yesterday 06:00 PM
    • Replies: 3
    • Views: 87
    Yesterday, 09:23 PM Go to last post
  11. Exclamation BigOption SCAM?

    Started by KrishnaS, 07-31-2015 01:18 AM
    bigoption
    • Replies: 2
    • Views: 123
    Yesterday, 08:56 PM Go to last post
  12. AAOption scam

    Started by shellb, 07-02-2015 09:26 AM
    aaoption
    • Replies: 3
    • Views: 153
    Yesterday, 08:54 PM Go to last post
  13. Crunch time! My case with ICMarkets

    Started by RahmanSL, 07-31-2015 01:28 AM
    • Replies: 4
    • Views: 242
    Yesterday, 08:53 PM Go to last post
  14. Fxtrader360.com

    Started by kwizeranimrod, 07-14-2015 03:24 PM
    fxtrader360
    • Replies: 8
    • Views: 258
    Yesterday, 08:49 PM Go to last post
    • Replies: 1
    • Views: 96
    Yesterday, 08:47 PM Go to last post
  15. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 801
    Yesterday, 08:40 PM Go to last post
    • Replies: 21
    • Views: 2,107
    Yesterday, 08:39 PM Go to last post

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