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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: 20,306
    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: 19,237
    01-21-2010, 11:13 AM Go to last post
  1. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 85
    • Views: 14,971
    Today, 08:15 AM Go to last post
  2. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 38
    • Views: 3,948
    Today, 04:04 AM Go to last post
  3. Ramin ROSTAMI is a scammer liar cheater

    Started by ThierryA, Yesterday 01:24 PM
    • Replies: 0
    • Views: 74
    Yesterday, 01:24 PM Go to last post
  4. RoboForex is a scam

    Started by Simone Di Luca, 06-18-2015 02:21 AM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 753
    Yesterday, 10:11 AM Go to last post
    • Replies: 0
    • Views: 83
    Yesterday, 09:22 AM Go to last post
  5. Angry Swindlers ICMARKETS.com

    Started by exploit, 06-24-2015 01:09 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 594
    Yesterday, 08:53 AM Go to last post
  6. Angry ic market is bucket shop & scammer broker

    Started by psunardi, 01-05-2015 12:02 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 94
    • Views: 9,181
    Yesterday, 07:10 AM Go to last post
  7. Angry IC Markets denied withdrawal request

    Started by KennyW, 06-18-2015 07:58 PM
    • Replies: 6
    • Views: 355
    Yesterday, 07:08 AM Go to last post
  8. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 371
    Yesterday, 07:04 AM Go to last post
    • Replies: 8
    • Views: 365
    Yesterday, 03:55 AM Go to last post
  9. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 625
    Yesterday, 12:50 AM Go to last post
  10. Ubroker

    Started by Poptrader, 05-20-2015 03:58 AM
    • Replies: 7
    • Views: 418
    Yesterday, 12:00 AM Go to last post
    • Replies: 7
    • Views: 233
    07-02-2015, 11:31 PM Go to last post
  11. Exclamation HeroOptions.com Is a Scam, Boiler Room

    Started by ruseneca, 06-29-2015 08:04 AM
    herooptions.com, ksftrade.com, marshall advanced
    • Replies: 4
    • Views: 175
    07-02-2015, 11:29 PM Go to last post
  12. Thumbs down Tradersking is a scam!!!!!

    Started by scamwarning, 05-26-2015 10:13 PM
    2 Pages
    1 2
    lbinary, tradersking
    • Replies: 10
    • Views: 420
    07-02-2015, 08:42 PM Go to last post
  13. Exclamation CommexFX Prime4x Omari

    Started by moodygamil, 06-05-2015 12:52 PM
    2 Pages
    1 2
    commexfx, omari, prime4x
    • Replies: 19
    • Views: 2,741
    07-02-2015, 08:18 PM Go to last post
  14. Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

    Started by philctm, 04-15-2015 11:24 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 9,486
    07-02-2015, 08:17 PM Go to last post
    • Replies: 3
    • Views: 137
    07-02-2015, 08:14 PM Go to last post
  15. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    2 Pages
    1 2
    bancdebinary, phoenix advisors group
    • Replies: 13
    • Views: 418
    07-02-2015, 08:10 PM Go to last post

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