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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: 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: 18,411
    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: 18,666
    01-21-2010, 11:13 AM Go to last post
  1. Ironfx cancel my profit of 8507.62 eur of fundamental trade

    Started by alexx71, 01-08-2015 02:34 AM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 3,455
    Today, 01:27 AM Go to last post
  2. Ironfx fraud - cheating

    Started by jirchar, 02-18-2015 05:50 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 2,981
    Today, 12:43 AM Go to last post
  3. withdrawal problem with Ironfx

    Started by omar9, 03-03-2015 03:40 AM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,508
    Today, 12:43 AM Go to last post
    • Replies: 19
    • Views: 565
    Yesterday, 10:00 PM Go to last post
  4. NordFX Scamming me!

    Started by Nwamaka, 04-29-2015 01:46 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 651
    Yesterday, 04:35 PM Go to last post
  5. Angry we need to kick BANCBDEBINARY out!!!

    Started by PeterV1, Yesterday 02:59 PM
    scam bancdebinary
    • Replies: 0
    • Views: 38
    Yesterday, 02:59 PM Go to last post
  6. Withdrawal Problems with WizeOption.com

    Started by JohanL66, 05-12-2015 10:17 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 501
    Yesterday, 01:59 PM Go to last post
  7. Plus500 Withdrawal Restriction

    Started by cchan, 04-30-2015 12:27 AM
    2 Pages
    1 2
    plus500
    • Replies: 17
    • Views: 1,001
    Yesterday, 01:33 PM Go to last post
  8. Plus500

    Started by Adam2012, 10-07-2011 06:20 AM
    2 Pages
    1 2
    plus500
    • Replies: 17
    • Views: 27,713
    Yesterday, 01:30 PM Go to last post
  9. I canīt withdraw in direct fx

    Started by ag33, 05-18-2015 02:07 PM
    • Replies: 6
    • Views: 201
    Yesterday, 10:51 AM Go to last post
  10. www.svsfx.com removed all my profits!

    Started by KentC, 05-18-2015 09:50 PM
    svsfx
    • Replies: 5
    • Views: 156
    Yesterday, 09:40 AM Go to last post
  11. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    • Replies: 2
    • Views: 53
    Yesterday, 07:13 AM Go to last post
  12. Netrotrade managed accounts Scam!

    Started by Gary7, 03-09-2015 08:31 AM
    netotrade
    • Replies: 8
    • Views: 534
    Yesterday, 05:00 AM Go to last post
  13. 4XP, What Went Wrong With Your Company?

    Started by Scam Investigations Committee, 10-14-2013 01:58 AM
    4 Pages
    1 2 3 ... 4
    4xp, chargeback, dealserv, fpa confirmed scam
    • Replies: 33
    • Views: 17,280
    Yesterday, 02:13 AM Go to last post
  14. Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

    Started by philctm, 04-15-2015 11:24 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 4,511
    Yesterday, 01:20 AM Go to last post
  15. plus500 scam or just stupid?

    Started by Sensei1, 05-20-2015 06:30 AM
    plus500
    • Replies: 3
    • Views: 161
    05-21-2015, 11:22 PM Go to last post
  16. Super Gold Trader EA at mt4robots.info

    Started by MichahM, 12-11-2014 08:24 AM
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,767
    05-21-2015, 09:15 PM Go to last post
  17. Thumbs down banc de binary, false pretence or promises = ripp off

    Started by rfox, 02-25-2015 08:04 PM
    bancdebinary
    • Replies: 9
    • Views: 742
    05-21-2015, 09:08 PM Go to last post
  18. Bancdebinary...another one

    Started by PeterV1, 05-19-2015 05:21 AM
    bancdebinary
    • Replies: 3
    • Views: 119
    05-21-2015, 09:06 PM Go to last post

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