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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: 20,085
    Today, 07:35 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: 19,188
    01-21-2010, 11:13 AM Go to last post
  1. Is Eclipse Finance a scam?

    Started by freecolley, Today 08:06 PM
    • Replies: 0
    • Views: 1
    Today, 08:06 PM Go to last post
  2. KeyOption - scam and phishing operation!

    Started by stvhn, Today 03:35 PM
    • Replies: 0
    • Views: 32
    Today, 03:35 PM Go to last post
  3. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    • Replies: 2
    • Views: 115
    Today, 11:52 AM Go to last post
  4. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 3,824
    Today, 11:51 AM Go to last post
  5. Angry ic market is bucket shop & scammer broker

    Started by psunardi, 01-05-2015 12:02 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 93
    • Views: 9,023
    Today, 10:08 AM Go to last post
  6. Exclamation HeroOptions.com Is a Scam, Boiler Room

    Started by ruseneca, Today 08:04 AM
    herooptions.com fraud, herooptions.com scam, marshall advanced
    • Replies: 0
    • Views: 58
    Today, 08:04 AM Go to last post
  7. Attention about MxTrade

    Started by LeoT, 03-02-2015 03:21 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 6,544
    Today, 07:22 AM Go to last post
    • Replies: 26
    • Views: 2,767
    Today, 06:29 AM Go to last post
  8. SunbirdFX

    Started by M Teixe, 06-02-2015 05:39 AM
    sunbirdfx, youtradefx
    • Replies: 8
    • Views: 477
    Today, 06:11 AM Go to last post
  9. SunbirdFx

    Started by Profiter, 06-24-2015 07:09 AM
    sunbirdfx
    • Replies: 7
    • Views: 160
    Today, 06:10 AM Go to last post
  10. Exclamation Octafx is a big scam

    Started by MiladJ, 06-27-2015 09:58 PM
    octafx
    • Replies: 1
    • Views: 58
    Today, 06:09 AM Go to last post
  11. Angry Scammed by TRADORAX

    Started by EdoK1, Today 04:09 AM
    tradorax
    • Replies: 0
    • Views: 55
    Today, 04:09 AM Go to last post
  12. Exclamation goptions scam (my own horrible story with goptions)

    Started by goptionsscam, 05-10-2013 09:33 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 12,607
    Today, 03:31 AM Go to last post
  13. Angry Swindlers ICMARKETS.com

    Started by exploit, 06-24-2015 01:09 AM
    2 Pages
    1 2
    • Replies: 13
    • Views: 380
    Today, 12:57 AM Go to last post
  14. Angry CaesarTrade! Big Big Big Scammer!!!!!

    Started by coco, 06-21-2015 09:49 PM
    • Replies: 7
    • Views: 235
    Today, 12:31 AM Go to last post
    • Replies: 0
    • Views: 59
    Today, 12:16 AM Go to last post
  15. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 82
    • Views: 14,802
    Yesterday, 11:31 PM Go to last post
  16. Tradersking Scammers

    Started by Jimbo195, 03-14-2015 05:13 AM
    4 Pages
    1 2 3 ... 4
    tradersking
    • Replies: 33
    • Views: 2,049
    Yesterday, 07:22 PM Go to last post
  17. Tradorax - been scammed help required

    Started by Jonny Zee, 10-22-2014 10:55 AM
    tradorax
    • Replies: 7
    • Views: 2,195
    Yesterday, 02:54 AM Go to last post
  18. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 749
    06-27-2015, 03:53 PM Go to last post

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