1. 10-30-2014
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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: Have you been scammed? How to complain manual!

    Started by Master Yoda, 06-09-2013 09:53 AM
    2 Pages
    1 2
    avatrade, etoro
    • Replies: 19
    • Views: 9,839
    10-18-2014, 01:51 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: 15,078
    01-21-2010, 11:13 AM Go to last post
  1. Angry Help recover my deposit from fxumi.com

    Started by joseph fx, Today 12:41 AM
    • Replies: 0
    • Views: 1
    Today, 12:41 AM Go to last post
  2. Do you trust your broker with your money.

    Started by ilearn2t, 04-23-2014 04:11 AM
    31 Pages
    1 2 3 ... 31
    • Replies: 306
    • Views: 14,575
    Yesterday, 11:58 PM Go to last post
  3. Thumbs down www.caesertrade.com is a scam website

    Started by HardKore, 10-29-2014 02:17 PM
    • Replies: 2
    • Views: 249
    Yesterday, 11:19 PM Go to last post
  4. Angry Started by Markets.com

    Started by Sunil Lancy Pinto, Yesterday 03:33 AM
    markets.com
    • Replies: 2
    • Views: 67
    Yesterday, 11:13 PM Go to last post
  5. City Equities Ltd

    Started by beneissa, 10-25-2014 05:08 AM
    2 Pages
    1 2
    city equities
    • Replies: 11
    • Views: 282
    Yesterday, 11:05 PM Go to last post
    • Replies: 11
    • Views: 212
    Yesterday, 11:03 PM Go to last post
    • Replies: 3
    • Views: 207
    Yesterday, 07:18 PM Go to last post
  6. Angry SunbirdFX refusing to pay commission money

    Started by martinboyle, 10-28-2014 10:00 AM
    sunbirdfx
    • Replies: 6
    • Views: 187
    Yesterday, 03:48 PM Go to last post
  7. acfx.com - SCAM broker !

    Started by Shahram.pishkari, 10-22-2014 04:57 AM
    • Replies: 4
    • Views: 256
    Yesterday, 01:51 PM Go to last post
  8. VitalMarkets ltd

    Started by LucasPL, 09-18-2014 10:08 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,094
    Yesterday, 01:41 PM Go to last post
  9. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    • Replies: 8
    • Views: 342
    Yesterday, 01:34 PM Go to last post
    • Replies: 25
    • Views: 1,245
    Yesterday, 01:30 PM Go to last post
  10. 4XP=FXTG=SkyFX: The Proofs

    Started by Master Yoda, 10-16-2013 02:17 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 74
    • Views: 9,289
    Yesterday, 08:59 AM Go to last post
  11. http://www.ufxmarkets.com

    Started by bmosallam, 10-15-2014 05:25 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 864
    Yesterday, 06:37 AM Go to last post
  12. gainsy.com trading and withdrawal problem

    Started by s.jabbari, 10-24-2014 09:09 AM
    • Replies: 6
    • Views: 169
    Yesterday, 05:24 AM Go to last post
  13. Exclamation NRG scam alert

    Started by Kaladin, 10-08-2014 02:14 PM
    2 Pages
    1 2
    nrgbinary
    • Replies: 11
    • Views: 570
    Yesterday, 02:09 AM Go to last post
  14. FX VIP Club Managed Account is a Scam

    Started by PPForex, 07-30-2014 10:35 PM
    2 Pages
    1 2
    foreignexchangespot, fx vip club
    • Replies: 12
    • Views: 930
    Yesterday, 12:48 AM Go to last post
  15. Let's do class action lawsuit in 4xp!

    Started by harada, 10-28-2013 08:46 PM
    6 Pages
    1 2 3 ... 6
    4xp, dealserv, lawyers
    • Replies: 57
    • Views: 5,783
    Yesterday, 12:46 AM Go to last post
  16. Angry Scam Alert : OCTAFX BROKER

    Started by octafxtrader, 03-18-2014 03:09 AM
    19 Pages
    1 2 3 ... 19
    • Replies: 183
    • Views: 12,734
    10-29-2014, 04:40 PM Go to last post

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