Page 1 of 137 123 11 51 101 ... LastLast
Threads 1 to 20 of 2737

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 09:53 AM
    2 Pages
    1 2
    avatrade, etoro
    • Replies: 19
    • Views: 9,662
    10-18-2014, 01:51 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: 15,019
    01-21-2010, 11:13 AM Go to last post
  1. City Equities Ltd

    Started by beneissa, Today 05:08 AM
    • Replies: 0
    • Views: 29
    Today, 05:08 AM Go to last post
  2. Do you trust your broker with your money.

    Started by ilearn2t, 04-23-2014 04:11 AM
    13 Pages
    1 2 3 ... 13
    • Replies: 120
    • Views: 11,703
    Today, 12:59 AM Go to last post
  3. Thumbs down Avatrade Aka ava MetaTrader SCAMMED ME!!! acount #6295194

    Started by comingbacksoon, 09-02-2014 07:14 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 50
    • Views: 2,696
    Today, 12:23 AM Go to last post
  4. LBinary

    Started by Kenneth Hiller, 10-02-2014 03:42 PM
    • Replies: 1
    • Views: 161
    Yesterday, 01:44 PM Go to last post
    • Replies: 17
    • Views: 577
    Yesterday, 01:08 PM Go to last post
  5. Usg capital and blue capital fx

    Started by silviainabox, 09-23-2014 12:16 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 1,693
    Yesterday, 08:25 AM Go to last post
  6. Caesar Trade is a fraud..

    Started by myk, 10-21-2014 03:53 AM
    • Replies: 9
    • Views: 253
    Yesterday, 06:38 AM Go to last post
  7. Optionrally, your big company is a scam

    Started by Elena Yanauer, 10-23-2014 07:12 AM
    optionrally
    • Replies: 3
    • Views: 116
    Yesterday, 05:45 AM Go to last post
  8. UFX Markets Scam!!

    Started by Joseph Lim, 10-09-2014 07:12 AM
    2 Pages
    1 2
    • Replies: 18
    • Views: 705
    Yesterday, 03:28 AM Go to last post
    • Replies: 2
    • Views: 152
    Yesterday, 03:24 AM Go to last post
  9. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    15 Pages
    1 2 3 ... 15
    • Replies: 149
    • Views: 16,032
    10-23-2014, 08:43 PM Go to last post
  10. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    gainsy, gainsy.com
    • Replies: 6
    • Views: 256
    10-23-2014, 06:56 PM Go to last post
  11. cannot withdraw from trade24

    Started by jiangz, 10-20-2014 03:56 AM
    2 Pages
    1 2
    trade24
    • Replies: 18
    • Views: 335
    10-23-2014, 06:26 PM Go to last post
  12. @@ xemarkets company stolen 12000$ from me with evidence@ i wait help

    Started by tornado66, 07-04-2013 10:57 AM
    14 Pages
    1 2 3 ... 14
    • Replies: 133
    • Views: 12,702
    10-23-2014, 09:08 AM Go to last post
  13. ETORO big time scamming me!! and prove of DISPUTE SMALL AMOUNT!!

    Started by comingbacksoon, 09-30-2014 05:21 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 1,541
    10-23-2014, 05:03 AM Go to last post
  14. Angry Avafx Withdraw MAYHEM - these thugs are as bad as ytfx

    Started by thomas ewing, 10-16-2014 02:50 PM
    2 Pages
    1 2
    ava, ava capital markets, avafx, avatrade, ytfx
    • Replies: 16
    • Views: 604
    10-23-2014, 04:51 AM Go to last post
  15. Jarratt Davis - Illegal solicitation

    Started by WILLIAM HUFF, 10-21-2014 05:46 AM
    • Replies: 1
    • Views: 153
    10-23-2014, 03:55 AM Go to last post
  16. Withdrawal problems with BDFX

    Started by chiedozie okehie, 10-06-2014 04:26 AM
    3 Pages
    1 2 3
    bdfx
    • Replies: 20
    • Views: 841
    10-23-2014, 02:40 AM Go to last post
  17. VitalMarkets ltd

    Started by LucasPL, 09-18-2014 10:08 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 970
    10-23-2014, 01:40 AM Go to last post
    • Replies: 3
    • Views: 186
    10-22-2014, 11:43 PM Go to last post

Page 1 of 137 123 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
  •