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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: Instructions for YouTradeFx clients having troubles withdrawing their funds

    Started by AsstModerator, 12-30-2013 08:07 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 123
    • Views: 11,295
    07-24-2014, 08:39 PM Go to last post
  2. Sticky Thread Sticky: Have you been scammed? How to complain manual!

    Started by Eddiger, 06-09-2013 09:53 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 6,631
    07-09-2014, 02:22 AM Go to last post
  3. Sticky Thread Sticky: Correct usage of Scam Alerts Folder

    Started by AsstModerator, 04-14-2008 12:15 PM
    • Replies: 4
    • Views: 13,943
    01-21-2010, 11:13 AM Go to last post
  1. Capital One Forex Scam

    Started by sreejankumar, Today 07:24 AM
    capitaloneforex
    • Replies: 1
    • Views: 97
    Today, 10:25 PM Go to last post
    • Replies: 2
    • Views: 77
    Today, 10:24 PM Go to last post
  2. LBINARY have refunded my money

    Started by mjb12345, 06-19-2014 03:38 AM
    lbinary
    • Replies: 6
    • Views: 309
    Today, 09:36 PM Go to last post
  3. Angry 24option.com-is-scam

    Started by mohamd, 08-17-2013 04:36 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 83
    • Views: 7,468
    Today, 09:34 PM Go to last post
  4. FXGM!!

    Started by maspes, 03-17-2013 08:10 AM
    fxgm
    • Replies: 3
    • Views: 1,142
    Today, 09:32 PM Go to last post
  5. Angry World Number One Scam Broker Capitaloneforex

    Started by gdastgir7, 07-19-2014 08:20 AM
    2 Pages
    1 2
    • Replies: 16
    • Views: 385
    Today, 09:19 PM Go to last post
    • Replies: 1
    • Views: 28
    Today, 09:13 PM Go to last post
  6. Thumbs down CapitalOneForex.com Scam!!!

    Started by Savelie55702, 07-16-2014 12:56 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 720
    Today, 09:13 PM Go to last post
  7. hfx.com theft my money by zeroing my balance

    Started by bader76, Yesterday 09:48 PM
    hfx.com, i am not a happy camper
    • Replies: 2
    • Views: 124
    Today, 09:03 PM Go to last post
  8. Angry FX VIP TRADER Scam

    Started by barmal, Today 05:13 AM
    • Replies: 1
    • Views: 79
    Today, 09:01 PM Go to last post
  9. Numberoneforex SCAMMER

    Started by chrisfq, 07-23-2014 01:08 PM
    • Replies: 8
    • Views: 244
    Today, 08:57 PM Go to last post
  10. NRGBinary.com & Alfa media group LTD

    Started by A7MED0, 06-17-2014 11:29 AM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 1,366
    Today, 08:52 PM Go to last post
  11. FXPremax SCAM ALERT - Did not pay my profit

    Started by ijak, 07-24-2014 11:46 AM
    • Replies: 4
    • Views: 288
    Today, 08:50 PM Go to last post
  12. Angry Go Markets Account Suspended

    Started by Wayneski, 03-21-2013 07:14 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 3,517
    Today, 08:48 PM Go to last post
  13. Unhappy Problem with withdrawal -CAPITALONEFOREX

    Started by issam laham, 05-29-2014 05:54 AM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 1,456
    Today, 08:45 PM Go to last post
  14. FXPro is SCAM & IThey dont give IB withdrawal

    Started by alfazfx, 07-18-2014 05:29 AM
    2 Pages
    1 2
    affiliate/ib issue, fxpro
    • Replies: 15
    • Views: 593
    Today, 11:20 AM Go to last post
    • Replies: 50
    • Views: 3,111
    Today, 06:09 AM Go to last post
  15. Amasis Capital Management is a scammer ??

    Started by enoba, 01-21-2010 09:33 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 16,370
    Yesterday, 08:38 PM Go to last post
    • Replies: 1
    • Views: 103
    Yesterday, 06:10 PM Go to last post
  16. Icmarkets.com or Icmarkets.au International Capital Markets PTY ltd.

    Started by av8188, 07-09-2014 09:57 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 1,486
    07-26-2014, 11:47 PM Go to last post

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