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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 Moved: WARNING Binary Options and Brokers WARNING

    Started by Joa, 12-16-2014 08:49 PM
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  2. Sticky Thread Sticky: Have you been scammed? How to complain manual!

    Started by Master Yoda, 06-09-2013 10:53 AM
    2 Pages
    1 2
    avatrade, etoro
    • Replies: 19
    • Views: 12,356
    10-18-2014, 02:51 PM Go to last post
  3. Sticky Thread Sticky: Correct usage of Scam Alerts Folder

    Started by AsstModerator, 04-14-2008 01:15 PM
    • Replies: 4
    • Views: 16,297
    01-21-2010, 12:13 PM Go to last post
  1. Caution! SCAM! Capitaloneforex !!!

    Started by Alex-rus, 09-12-2014 06:58 AM
    2 Pages
    1 2
    воруют деньги, жулики forex, мошенники, capitaloneforex
    • Replies: 12
    • Views: 2,677
    Yesterday, 11:39 AM Go to last post
  2. http://www.fbs.com - scam about correction

    Started by Aimanfx, 08-08-2011 04:35 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 7,863
    Yesterday, 11:32 AM Go to last post
  3. RE-spelling of CiTitrader's company name; again

    Started by hoover, 09-13-2014 04:55 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 2,305
    12-19-2014, 05:46 PM Go to last post
  4. i can not withdraw my money from capitaloneforex

    Started by getaralove, 09-02-2014 02:21 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,008
    12-19-2014, 05:14 PM Go to last post
    • Replies: 118
    • Views: 4,256
    12-19-2014, 01:38 PM Go to last post
  5. Yadix deleted my profit, almost 8.000 €

    Started by Spider4x, 12-16-2014 09:14 AM
    2 Pages
    1 2
    yadix
    • Replies: 11
    • Views: 360
    12-19-2014, 01:35 PM Go to last post
  6. Blocked account by LQD markets

    Started by ariston, 07-07-2014 05:37 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,255
    12-19-2014, 09:25 AM Go to last post
  7. Thumbs down markets.com (safecap) scamming me!!

    Started by Monjed Alqenaei, 05-17-2013 08:35 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 55
    • Views: 7,075
    12-19-2014, 07:55 AM Go to last post
  8. Plus500 Scam

    Started by ZisisK, 12-06-2014 02:11 PM
    3 Pages
    1 2 3
    plus500
    • Replies: 22
    • Views: 1,235
    12-19-2014, 07:42 AM Go to last post
  9. failed to withdrawl and scalping warning in plus500

    Started by leroy_0222, 11-12-2014 01:18 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 4,509
    12-19-2014, 03:27 AM Go to last post
    • Replies: 6
    • Views: 355
    12-19-2014, 03:25 AM Go to last post
  10. eToro Potential Scam

    Started by Magnoliacast, 07-03-2014 09:00 AM
    etoro
    • Replies: 7
    • Views: 1,155
    12-19-2014, 03:19 AM Go to last post
  11. Tradaxa / Sisma Capital

    Started by Guse, 02-23-2014 02:52 PM
    7 Pages
    1 2 3 ... 7
    sisma capital, tradaxa
    • Replies: 65
    • Views: 9,914
    12-19-2014, 03:16 AM Go to last post
  12. Thumbs down eToro scammed my commission

    Started by uwimana321, 08-15-2014 12:20 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 38
    • Views: 2,705
    12-19-2014, 03:12 AM Go to last post
  13. Exclamation etoro.com bluntly stilling money from account and give no explanation

    Started by cicciobello, 11-17-2014 07:40 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,935
    12-19-2014, 03:02 AM Go to last post
  14. ara fx

    Started by vgasper, 12-19-2014 02:27 AM
    • Replies: 0
    • Views: 144
    12-19-2014, 02:27 AM Go to last post
  15. MBCFX mbcfx.com they extend spread to LOSE ALL ACCOUNT!!!

    Started by mekta, 08-13-2014 08:34 AM
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 2,150
    12-19-2014, 12:44 AM Go to last post
  16. Secure Investment Wasn't Secure

    Started by AsstModerator, 11-12-2014 10:50 PM
    secure investment, secureinvestment.com, usdoj
    • Replies: 7
    • Views: 2,902
    12-18-2014, 10:48 PM Go to last post
  17. Angry SCAM ALERT: FxNet IS NOT PROCESSING WITHDRAWALS

    Started by Aur, 12-01-2014 01:11 PM
    • Replies: 4
    • Views: 330
    12-18-2014, 10:44 PM Go to last post
  18. Thumbs down YouTradeFX versus JohanL66 Withdrawal Problems

    Started by JohanL66, 10-06-2014 04:24 PM
    2 Pages
    1 2
    i am not a happy camper, withdrawal, youtradefx
    • Replies: 12
    • Views: 775
    12-18-2014, 10:43 PM Go to last post

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