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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
    10 Pages
    1 2 3 ... 10
    youtradefx, ytfx
    • Replies: 90
    • Views: 5,448
    04-15-2014, 08:51 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: 11
    • Views: 4,359
    03-27-2014, 06:06 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: 13,026
    01-21-2010, 11:13 AM Go to last post
    • Replies: 4
    • Views: 134
    Today, 02:27 AM Go to last post
  1. http://www.octafx.com/ Scam

    Started by vontogr, 04-10-2014 02:19 AM
    2 Pages
    1 2
    octafx
    • Replies: 18
    • Views: 415
    Yesterday, 12:23 PM Go to last post
    • Replies: 6
    • Views: 146
    Yesterday, 12:21 PM Go to last post
  2. www.avatrade.com

    Started by greatvio, 04-14-2014 09:59 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 312
    Yesterday, 12:18 PM Go to last post
  3. Angry Scam Alert : OCTAFX BROKER

    Started by octafxtrader, 03-18-2014 03:09 AM
    12 Pages
    1 2 3 ... 12
    octafx
    • Replies: 118
    • Views: 2,814
    Yesterday, 12:15 PM Go to last post
  4. Scam alert: WorldWideMarkets

    Started by burrocampeador, 04-15-2014 03:47 AM
    worldwidemarkets.com
    • Replies: 7
    • Views: 150
    Yesterday, 07:37 AM Go to last post
  5. AvaTrade - AvaFx - Scammers?

    Started by adefr, 01-06-2014 11:54 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 718
    Yesterday, 06:54 AM Go to last post
  6. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 1,927
    04-17-2014, 11:26 PM Go to last post
  7. Aston Forex/ Markets cannot withdraw funds seems to not exist??????

    Started by Peace09, 01-09-2014 12:24 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 5,534
    04-17-2014, 11:19 PM Go to last post
  8. Is nrgbinary scam?

    Started by relativ, 03-17-2014 02:42 PM
    • Replies: 8
    • Views: 301
    04-17-2014, 11:12 PM Go to last post
  9. Unhappy Be aware NRGBinary!

    Started by legless, 04-15-2014 09:48 PM
    nrgbinary
    • Replies: 3
    • Views: 83
    04-17-2014, 10:43 PM Go to last post
  10. Nrgbinary is a scam

    Started by marwanissa, 03-21-2014 01:47 PM
    • Replies: 5
    • Views: 272
    04-17-2014, 10:39 PM Go to last post
  11. NRGbinary Options

    Started by Bombwe, 04-01-2014 12:53 AM
    nrgbinary
    • Replies: 6
    • Views: 159
    04-17-2014, 10:38 PM Go to last post
  12. Forex Pip Finder - RED ALERT! RED ALERT! RED ALERT!

    Started by szendro, 03-05-2012 02:54 AM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 8,962
    04-17-2014, 10:29 PM Go to last post
  13. Tradaxa / Sisma Capital

    Started by Guse, 02-23-2014 01:52 PM
    6 Pages
    1 2 3 ... 6
    sisma capital, tradaxa
    • Replies: 52
    • Views: 1,971
    04-17-2014, 04:04 PM Go to last post
  14. Thumbs down FXCM -Fraudsters!!

    Started by Ranmal Goonetilleke, 04-15-2014 10:07 PM
    fxcm
    • Replies: 3
    • Views: 124
    04-17-2014, 01:11 PM Go to last post
  15. Angry Banc De Binary Scam

    Started by Gmanfish, 05-05-2012 04:11 AM
    bancdebinary, bdb
    • Replies: 8
    • Views: 12,346
    04-17-2014, 07:22 AM Go to last post
  16. Mayzus aka MoneyPolo maybe the identity thieves

    Started by merlin4x, 04-15-2014 06:23 AM
    mayzus, moneypolo
    • Replies: 2
    • Views: 151
    04-17-2014, 05:51 AM Go to last post
  17. Optimarkets binary option company is SCAM, "Be careful US traders"

    Started by yulitacs, 08-05-2013 06:09 AM
    7 Pages
    1 2 3 ... 7
    cftc, optimarkets
    • Replies: 67
    • Views: 8,735
    04-17-2014, 05:28 AM Go to last post
  18. obroker a big scam

    Started by arees3000, 04-14-2014 03:10 PM
    • Replies: 7
    • Views: 130
    04-17-2014, 03:55 AM Go to last post

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