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Threads 1 to 20 of 3168

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: 24
    • Views: 20,147
    05-20-2015, 02:42 AM 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: 19,204
    01-21-2010, 11:13 AM Go to last post
  1. Angry ForexOptimum.com is SCAM!!!!

    Started by AnarG, 06-16-2015 04:41 AM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 809
    Today, 07:09 AM Go to last post
  2. EveryOption Scam

    Started by deanr, 05-26-2015 09:05 AM
    everyoption
    • Replies: 3
    • Views: 270
    Today, 07:06 AM Go to last post
  3. Every-option - Problems

    Started by zamanib, 04-27-2013 08:19 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 4,595
    Today, 05:54 AM Go to last post
  4. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    2 Pages
    1 2
    bancdebinary, phoenix advisors group
    • Replies: 10
    • Views: 297
    Today, 04:03 AM Go to last post
  5. FX Primus - are they stealing money?

    Started by frarod, Today 03:18 AM
    • Replies: 0
    • Views: 50
    Today, 03:18 AM Go to last post
  6. Angry Sunbirdfx.com

    Started by DeonGrove, 06-26-2015 01:41 AM
    sunbirdfx
    • Replies: 2
    • Views: 36
    Today, 12:55 AM Go to last post
    • Replies: 2
    • Views: 76
    Today, 12:41 AM Go to last post
    • Replies: 3
    • Views: 123
    Today, 12:37 AM Go to last post
  7. Post HFX withdrawal ...

    Started by eng.bbitar, Yesterday 01:39 PM
    • Replies: 0
    • Views: 61
    Yesterday, 01:39 PM Go to last post
  8. https://rushmarkets.com Total Scam and liars.

    Started by MityMark, 06-21-2015 11:44 AM
    rushmarkets
    • Replies: 2
    • Views: 117
    Yesterday, 01:36 PM Go to last post
  9. Bancdeoptions, No Withdrawal, Just Excuses

    Started by Robert Koop, 06-20-2015 09:23 PM
    bancdeoptions
    • Replies: 5
    • Views: 176
    Yesterday, 01:14 PM Go to last post
  10. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    2 Pages
    1 2
    • Replies: 19
    • Views: 520
    Yesterday, 10:20 AM Go to last post
  11. Tradingbanks.com is a SCAM !!

    Started by fxtrader989, Yesterday 09:37 AM
    • Replies: 0
    • Views: 74
    Yesterday, 09:37 AM Go to last post
  12. Angry CaesarTrade! Big Big Big Scammer!!!!!

    Started by coco, 06-21-2015 09:49 PM
    • Replies: 9
    • Views: 278
    Yesterday, 09:05 AM Go to last post
  13. Let's do class action lawsuit in 4xp!

    Started by harada, 10-28-2013 08:46 PM
    10 Pages
    1 2 3 ... 10
    4xp, dealserv, lawyers
    • Replies: 92
    • Views: 12,779
    Yesterday, 08:18 AM 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: 98
    • Views: 9,159
    Yesterday, 06:26 AM Go to last post
  15. Angry Scammed by TRADORAX

    Started by EdoK1, 06-29-2015 04:09 AM
    tradorax
    • Replies: 2
    • Views: 121
    Yesterday, 06:15 AM Go to last post
  16. Thumbs down Avatrade Aka ava MetaTrader SCAMMED ME!!! acount #6295194

    Started by comingbacksoon, 09-02-2014 07:14 PM
    10 Pages
    1 2 3 ... 10
    • Replies: 93
    • Views: 13,274
    Yesterday, 05:58 AM Go to last post
  17. KeyOption - scam and phishing operation!

    Started by stvhn, 06-29-2015 03:35 PM
    keyoption
    • Replies: 2
    • Views: 85
    Yesterday, 05:13 AM Go to last post
  18. Exclamation HeroOptions.com Is a Scam, Boiler Room

    Started by ruseneca, 06-29-2015 08:04 AM
    herooptions.com fraud, herooptions.com scam, ksftrade.com, marshall advanced
    • Replies: 2
    • Views: 122
    Yesterday, 04:57 AM Go to last post

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