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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: 26
    • Views: 21,430
    07-02-2015, 06:45 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: 19,575
    01-21-2010, 11:13 AM Go to last post
  1. full circle financial group - scam?

    Started by blackandy, Yesterday 09:42 PM
    • Replies: 1
    • Views: 30
    Today, 04:43 AM Go to last post
    • Replies: 8
    • Views: 242
    Today, 02:39 AM Go to last post
  2. MercerFX Withdrawal Problem

    Started by harrywlim, Yesterday 10:56 PM
    • Replies: 2
    • Views: 47
    Today, 02:26 AM Go to last post
  3. caesar trade.com never pay out (pending approval)

    Started by RovastoG, 07-21-2015 03:23 AM
    caesar trade
    • Replies: 8
    • Views: 203
    Today, 12:37 AM Go to last post
  4. tradingbanks.com is scam!

    Started by Traygod, 07-24-2015 10:46 AM
    • Replies: 3
    • Views: 109
    Yesterday, 11:49 PM Go to last post
    • Replies: 5
    • Views: 163
    Yesterday, 09:27 PM Go to last post
  5. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    19 Pages
    1 2 3 ... 19
    • Replies: 184
    • Views: 32,532
    Yesterday, 09:25 PM Go to last post
  6. New STARTFOREX Scam!!!

    Started by macrader, Yesterday 09:20 PM
    • Replies: 0
    • Views: 26
    Yesterday, 09:20 PM Go to last post
  7. Angry Plus500 my money disappeared

    Started by nenetrade, 07-06-2015 03:17 PM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 887
    Yesterday, 09:09 PM Go to last post
  8. Forex Double, MT5FxRobot, ForexDouble.me

    Started by BigT1, 03-29-2015 12:42 AM
    2 Pages
    1 2
    forexdouble.me
    • Replies: 15
    • Views: 2,058
    Yesterday, 09:08 PM Go to last post
  9. Angry BinaryBrokerz lies

    Started by hong1996, 07-24-2015 10:09 PM
    binarybrokerz
    • Replies: 1
    • Views: 54
    Yesterday, 09:06 PM Go to last post
  10. Fxglory. Ltd ** big scam!!!!!

    Started by ismiaismia, 07-22-2015 12:38 AM
    2 Pages
    1 2
    • Replies: 13
    • Views: 281
    Yesterday, 09:04 PM Go to last post
  11. Ksftrade scam

    Started by Pinocchio, Yesterday 01:49 PM
    ksftrade.com
    • Replies: 1
    • Views: 37
    Yesterday, 08:39 PM Go to last post
  12. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 1,174
    Yesterday, 08:35 PM Go to last post
  13. Beware OPTIONS XO is an ABSOLUTE SCAM

    Started by EagleSK, 03-27-2015 05:03 AM
    optionsxo
    • Replies: 3
    • Views: 618
    Yesterday, 08:30 PM Go to last post
  14. www.fourmarkets.com

    Started by bunkai221, 07-26-2015 08:34 PM
    • Replies: 1
    • Views: 76
    Yesterday, 08:27 PM Go to last post
  15. Moved: WRONG FOLDER Binary Options

    Started by ChM, Yesterday 01:53 AM
    •  
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  16. Thumbs down UFXBank withdrawal problem

    Started by jtfx, 12-30-2009 03:36 PM
    12 Pages
    1 2 3 ... 12
    ufxbank, ufxmarkets
    • Replies: 111
    • Views: 33,095
    Yesterday, 03:11 AM Go to last post
  17. Angry xm always going past stoplosses

    Started by 01csweeting, 06-16-2015 02:57 AM
    • Replies: 4
    • Views: 341
    07-26-2015, 08:46 AM Go to last post
  18. Thumbs down banc de binary, false pretence or promises = ripp off

    Started by rfox, 02-25-2015 08:04 PM
    2 Pages
    1 2
    bancdebinary
    • Replies: 12
    • Views: 1,259
    07-26-2015, 08:04 AM Go to last post

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