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Threads 1 to 20 of 3223

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: 21,587
    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: 19,630
    01-21-2010, 11:13 AM Go to last post
  1. ACFX zero out my won trades illicitely

    Started by namminh, 07-17-2015 09:14 PM
    • Replies: 7
    • Views: 343
    Today, 04:15 AM Go to last post
    • Replies: 2
    • Views: 516
    Today, 01:48 AM Go to last post
  2. Crunch time! My case with ICMarkets

    Started by RahmanSL, Today 01:28 AM
    • Replies: 0
    • Views: 27
    Today, 01:28 AM Go to last post
  3. Exclamation BigOption SCAM?

    Started by KrishnaS, Today 01:18 AM
    bigoption
    • Replies: 0
    • Views: 26
    Today, 01:18 AM Go to last post
  4. Exclamation My problem with Goptions

    Started by Ramendra Prasad, 07-12-2015 12:26 AM
    goptions.com
    • Replies: 8
    • Views: 203
    Today, 12:21 AM Go to last post
    • Replies: 3
    • Views: 71
    Yesterday, 11:38 PM Go to last post
  5. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,285
    Yesterday, 09:13 PM Go to last post
  6. Fxtrader360.com

    Started by kwizeranimrod, 07-14-2015 03:24 PM
    fxtrader360
    • Replies: 6
    • Views: 193
    Yesterday, 09:11 PM Go to last post
  7. Belforfx scam broker

    Started by ibramus, 06-22-2015 05:52 AM
    belforfx, i am not a happy camper, new zealand
    • Replies: 3
    • Views: 176
    Yesterday, 09:09 PM Go to last post
  8. tradingbanks.com is scam!

    Started by Traygod, 07-24-2015 10:46 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 284
    Yesterday, 09:08 PM Go to last post
    • Replies: 1
    • Views: 70
    Yesterday, 08:59 PM Go to last post
  9. Exclamation Banc De Binary is a Scam.

    Started by R Sethi, 07-06-2013 04:00 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 25,571
    Yesterday, 08:51 PM Go to last post
    • Replies: 1
    • Views: 52
    Yesterday, 08:49 PM Go to last post
  10. Complaint against ufx

    Started by MohamedA3, 07-09-2015 06:56 PM
    2 Pages
    1 2
    ufxmarkets
    • Replies: 16
    • Views: 492
    Yesterday, 08:47 PM Go to last post
    • Replies: 19
    • Views: 1,950
    Yesterday, 08:44 PM Go to last post
    • Replies: 1
    • Views: 72
    Yesterday, 08:42 PM Go to last post
    • Replies: 10
    • Views: 319
    Yesterday, 08:39 PM Go to last post
    • Replies: 1
    • Views: 86
    Yesterday, 08:34 PM Go to last post
  11. My problem with OptionRally

    Started by OsamaA, 07-29-2015 05:03 AM
    • Replies: 1
    • Views: 57
    Yesterday, 08:32 PM Go to last post
  12. Angry Plus500 my money disappeared

    Started by nenetrade, 07-06-2015 03:17 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 994
    07-29-2015, 06:27 PM Go to last post

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