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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
    2 Pages
    1 2
    • Replies: 19
    • Views: 15,874
    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: 17,702
    01-21-2010, 11:13 AM Go to last post
  1. Forex Double, MT5FxRobot, ForexDouble.me

    Started by BigT1, Today 12:42 AM
    • Replies: 1
    • Views: 157
    Today, 01:24 PM Go to last post
  2. Exclamation Plus 500 scam- Be aware!

    Started by HS1, 03-26-2015 02:24 AM
    plus500
    • Replies: 3
    • Views: 156
    Today, 10:48 AM Go to last post
  3. mercerfx potential scam

    Started by erikthien, 03-23-2015 06:31 PM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 464
    Today, 05:53 AM Go to last post
  4. Post Scam

    Started by Khalid Qader Faraj, Yesterday 11:57 AM
    • Replies: 1
    • Views: 120
    Yesterday, 11:23 PM Go to last post
    • Replies: 15
    • Views: 694
    Yesterday, 11:22 PM Go to last post
  5. Help...Ironfx delayed withdraw 16 days

    Started by Chang Boon Ket, 03-19-2015 07:12 AM
    • Replies: 6
    • Views: 334
    Yesterday, 11:05 PM Go to last post
  6. Pepperstone IS A SCAM

    Started by sgalizia, 01-21-2015 11:34 PM
    5 Pages
    1 2 3 ... 5
    pepperstone, snb
    • Replies: 42
    • Views: 2,479
    Yesterday, 10:59 PM Go to last post
  7. Super Gold Trader EA at mt4robots.info

    Started by MichahM, 12-11-2014 08:24 AM
    • Replies: 6
    • Views: 1,392
    Yesterday, 09:36 PM Go to last post
  8. online4x

    Started by 1wildhorse, 03-18-2015 10:17 PM
    2 Pages
    1 2
    online4x
    • Replies: 14
    • Views: 403
    Yesterday, 09:33 PM Go to last post
  9. Exclamation Nakitrade SCAM ?

    Started by jeijeiho, Yesterday 07:46 PM
    • Replies: 0
    • Views: 75
    Yesterday, 07:46 PM Go to last post
    • Replies: 2
    • Views: 115
    Yesterday, 07:33 PM Go to last post
    • Replies: 4
    • Views: 444
    Yesterday, 04:24 PM Go to last post
  10. Tradersking Scammers

    Started by Jimbo195, 03-14-2015 05:13 AM
    tradersking
    • Replies: 6
    • Views: 250
    Yesterday, 04:15 AM Go to last post
  11. Etoro Potential Scam Alert

    Started by adzy1981, 03-27-2015 07:32 AM
    • Replies: 1
    • Views: 162
    03-27-2015, 08:44 PM Go to last post
  12. Ironfx is scam broker

    Started by Jayesh k, 03-24-2015 06:55 AM
    • Replies: 2
    • Views: 237
    03-27-2015, 08:34 PM Go to last post
    • Replies: 6
    • Views: 423
    03-27-2015, 10:43 AM Go to last post
  13. Angry 24option.com-is-scam

    Started by mohamd, 08-17-2013 04:36 AM
    16 Pages
    1 2 3 ... 16
    • Replies: 159
    • Views: 26,309
    03-27-2015, 07:39 AM Go to last post
  14. Beware OPTIONS XO is an ABSOLUTE SCAM

    Started by EagleSK, 03-27-2015 05:03 AM
    • Replies: 0
    • Views: 31
    03-27-2015, 05:03 AM Go to last post
  15. Having trouble with IRONFX, Follow the below steps.

    Started by FxMaster, 02-23-2015 12:31 AM
    2 Pages
    1 2
    ironfx
    • Replies: 18
    • Views: 2,342
    03-27-2015, 04:56 AM Go to last post
  16. Ironfx not paid

    Started by rafiktry, 03-16-2015 06:41 AM
    ironfx
    • Replies: 4
    • Views: 1,022
    03-27-2015, 04:38 AM Go to last post

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