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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 10:53 AM
    2 Pages
    1 2
    avatrade, etoro
    • Replies: 19
    • Views: 11,327
    10-18-2014, 02:51 PM Go to last post
  2. Sticky Thread Sticky: Correct usage of Scam Alerts Folder

    Started by AsstModerator, 04-14-2008 01:15 PM
    • Replies: 4
    • Views: 15,754
    01-21-2010, 12:13 PM Go to last post
  1. Angry Scam at KDmarkets broker

    Started by smartdeal, 05-03-2014 10:21 AM
    kdmarkets
    • Replies: 8
    • Views: 3,015
    Today, 08:56 PM Go to last post
  2. RE-spelling of CiTitrader's company name; again

    Started by hoover, 09-13-2014 04:55 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,321
    Today, 08:49 PM Go to last post
  3. acfx.com - SCAM broker !

    Started by Shahram.pishkari, 10-22-2014 05:57 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,358
    Today, 08:43 PM Go to last post
  4. http://binarygoal.com

    Started by katima, Today 09:15 AM
    binarygoal
    • Replies: 1
    • Views: 49
    Today, 08:37 PM Go to last post
  5. Angry no Possibility to withdraw funds from youtradeFX

    Started by Robert999, 10-01-2014 11:51 AM
    • Replies: 8
    • Views: 553
    Today, 08:31 PM Go to last post
  6. Exclamation Netotrade fraud waring

    Started by trowaitee, 11-24-2014 01:50 AM
    netotrade
    • Replies: 5
    • Views: 307
    Today, 08:23 PM Go to last post
  7. WARNING Binary Options and Brokers WARNING

    Started by Joa, Today 08:48 AM
    • Replies: 1
    • Views: 121
    Today, 08:20 PM Go to last post
  8. failed to withdrawl and scalping warning in plus500

    Started by leroy_0222, 11-12-2014 01:18 AM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 1,857
    Today, 08:07 PM Go to last post
  9. Post Is Zoomtrader a Scam?YES

    Started by Edmilson, Yesterday 03:18 AM
    zoomtrader
    • Replies: 4
    • Views: 123
    Today, 08:00 PM Go to last post
  10. Let's do class action lawsuit in 4xp!

    Started by harada, 10-28-2013 09:46 PM
    6 Pages
    1 2 3 ... 6
    4xp, dealserv, lawyers
    • Replies: 59
    • Views: 6,283
    Today, 07:57 PM Go to last post
  11. IBCFX not responding to my withdrawal request

    Started by AlfredoP, Yesterday 08:50 AM
    ibcfx, marco rossi, withdrawal
    • Replies: 4
    • Views: 210
    Today, 07:55 PM Go to last post
  12. Titan trade withdrawals pending for 2 weeks!!

    Started by lexi28, 11-17-2014 04:44 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,094
    Today, 07:06 PM Go to last post
  13. 4XP changes to contract rules without telling clients

    Started by Sashaphotoit, 04-05-2013 06:07 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 65
    • Views: 8,383
    Today, 02:02 PM Go to last post
    • Replies: 74
    • Views: 4,193
    Today, 12:16 PM Go to last post
    • Replies: 9
    • Views: 356
    Today, 10:15 AM Go to last post
    • Replies: 15
    • Views: 690
    Today, 08:07 AM Go to last post
  14. 4XP Withdrawal Issue

    Started by RSM, 09-21-2013 02:18 PM
    4xp
    • Replies: 6
    • Views: 1,213
    Today, 06:54 AM Go to last post
  15. Angry IBCFX not responding to withdrawal requests

    Started by Sizwesiya, 11-12-2014 11:22 PM
    2 Pages
    1 2
    ibcfx
    • Replies: 10
    • Views: 491
    Today, 06:34 AM Go to last post
  16. Yadix took away ~24500€ of my profits

    Started by simenkon, 11-17-2014 04:59 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 706
    Today, 05:08 AM Go to last post
    • Replies: 4
    • Views: 262
    Today, 04:38 AM Go to last post

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