Page 1 of 162 123 11 51 101 ... LastLast
Threads 1 to 20 of 3229

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: 21,783
    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: 19,696
    01-21-2010, 11:13 AM Go to last post
    • Replies: 5
    • Views: 168
    Today, 07:21 PM Go to last post
    • Replies: 2
    • Views: 53
    Today, 07:18 PM Go to last post
  1. Plus500

    Started by Adam2012, 10-07-2011 06:20 AM
    2 Pages
    1 2
    plus500
    • Replies: 19
    • Views: 28,797
    Today, 09:42 AM Go to last post
  2. Scammed for £9000 by Everyoption.com

    Started by NickiT, 07-10-2015 06:46 AM
    everyoption
    • Replies: 9
    • Views: 406
    Today, 04:34 AM Go to last post
  3. My problem with OptionRally

    Started by OsamaA, 07-29-2015 05:03 AM
    • Replies: 4
    • Views: 161
    Today, 01:53 AM Go to last post
    • Replies: 4
    • Views: 202
    Today, 01:20 AM Go to last post
  4. ACFX zero out my won trades illicitely

    Started by namminh, 07-17-2015 09:14 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 451
    Today, 12:46 AM Go to last post
  5. Tradersking Scammers

    Started by Jimbo195, 03-14-2015 05:13 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 2,616
    Yesterday, 11:56 PM Go to last post
  6. Exclamation Banc de Binary and credit card problems

    Started by rocketrodney, 03-03-2015 03:49 AM
    bancdebinary
    • Replies: 6
    • Views: 861
    Yesterday, 11:37 PM Go to last post
  7. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 1,447
    Yesterday, 10:04 PM Go to last post
  8. Onetwotrade scam

    Started by MINELAB, Yesterday 06:00 PM
    • Replies: 3
    • Views: 82
    Yesterday, 09:23 PM Go to last post
  9. Exclamation BigOption SCAM?

    Started by KrishnaS, 07-31-2015 01:18 AM
    bigoption
    • Replies: 2
    • Views: 120
    Yesterday, 08:56 PM Go to last post
  10. AAOption scam

    Started by shellb, 07-02-2015 09:26 AM
    aaoption
    • Replies: 3
    • Views: 152
    Yesterday, 08:54 PM Go to last post
  11. Crunch time! My case with ICMarkets

    Started by RahmanSL, 07-31-2015 01:28 AM
    • Replies: 4
    • Views: 227
    Yesterday, 08:53 PM Go to last post
  12. Fxtrader360.com

    Started by kwizeranimrod, 07-14-2015 03:24 PM
    fxtrader360
    • Replies: 8
    • Views: 258
    Yesterday, 08:49 PM Go to last post
    • Replies: 1
    • Views: 96
    Yesterday, 08:47 PM Go to last post
  13. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    2 Pages
    1 2
    • Replies: 17
    • Views: 798
    Yesterday, 08:40 PM Go to last post
    • Replies: 21
    • Views: 2,102
    Yesterday, 08:39 PM Go to last post
  14. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    2 Pages
    1 2
    bancdebinary, phoenix advisors group
    • Replies: 18
    • Views: 948
    Yesterday, 08:33 PM Go to last post
  15. Post Option bot signals - stay away from this scam

    Started by GavOb82, 05-13-2013 06:51 PM
    2 Pages
    1 2
    option bot
    • Replies: 18
    • Views: 25,578
    Yesterday, 08:32 PM Go to last post

Page 1 of 162 123 11 51 101 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •