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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: 21,503
    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: 19,592
    01-21-2010, 11:13 AM Go to last post
  1. Market Traders Institute ( MTI )

    Started by feaisland55, 05-30-2015 07:40 PM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,008
    Today, 10:01 AM Go to last post
  2. PrimeFMS is scammers

    Started by Mohanim, 07-22-2015 08:39 PM
    primefms
    • Replies: 5
    • Views: 148
    Today, 06:37 AM Go to last post
  3. Fxglory. Ltd ** big scam!!!!!

    Started by ismiaismia, 07-22-2015 12:38 AM
    2 Pages
    1 2
    fxglory
    • Replies: 14
    • Views: 309
    Today, 06:35 AM Go to last post
    • Replies: 0
    • Views: 39
    Today, 04:41 AM Go to last post
  4. Exclamation Banc de Binary and credit card problems

    Started by rocketrodney, 03-03-2015 03:49 AM
    bancdebinary
    • Replies: 5
    • Views: 794
    Yesterday, 11:16 PM Go to last post
  5. Angry Plus500 my money disappeared

    Started by nenetrade, 07-06-2015 03:17 PM
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 933
    Yesterday, 01:52 PM Go to last post
  6. Angry 24option.com problem

    Started by mohamd, 08-17-2013 04:36 AM
    22 Pages
    1 2 3 ... 22
    • Replies: 213
    • Views: 39,753
    Yesterday, 11:57 AM Go to last post
  7. Thumbs down CFD1000.com - Algo Trading

    Started by Bharatt, 03-31-2015 12:24 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,401
    Yesterday, 09:47 AM Go to last post
  8. tradingbanks.com is scam!

    Started by Traygod, 07-24-2015 10:46 AM
    • Replies: 6
    • Views: 183
    Yesterday, 08:42 AM Go to last post
  9. MercerFX Withdrawal Problem

    Started by harrywlim, 07-27-2015 10:56 PM
    • Replies: 3
    • Views: 91
    Yesterday, 08:19 AM Go to last post
    • Replies: 9
    • Views: 279
    Yesterday, 07:41 AM Go to last post
  10. full circle financial group - scam?

    Started by blackandy, 07-27-2015 09:42 PM
    • Replies: 4
    • Views: 66
    Yesterday, 07:20 AM Go to last post
  11. Angry BinaryBrokerz lies

    Started by hong1996, 07-24-2015 10:09 PM
    binarybrokerz
    • Replies: 2
    • Views: 88
    Yesterday, 03:56 AM Go to last post
  12. caesar trade.com never pay out (pending approval)

    Started by RovastoG, 07-21-2015 03:23 AM
    caesar trade
    • Replies: 8
    • Views: 234
    Yesterday, 12:37 AM Go to last post
    • Replies: 5
    • Views: 209
    07-27-2015, 09:27 PM Go to last post
  13. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    19 Pages
    1 2 3 ... 19
    • Replies: 184
    • Views: 32,630
    07-27-2015, 09:25 PM Go to last post
  14. New STARTFOREX Scam!!!

    Started by macrader, 07-27-2015 09:20 PM
    startforex
    • Replies: 0
    • Views: 58
    07-27-2015, 09:20 PM Go to last post
  15. Forex Double, MT5FxRobot, ForexDouble.me

    Started by BigT1, 03-29-2015 12:42 AM
    2 Pages
    1 2
    forexdouble.me
    • Replies: 15
    • Views: 2,105
    07-27-2015, 09:08 PM Go to last post
  16. Ksftrade scam

    Started by Pinocchio, 07-27-2015 01:49 PM
    ksftrade.com
    • Replies: 1
    • Views: 71
    07-27-2015, 08:39 PM Go to last post
  17. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 1,225
    07-27-2015, 08:35 PM Go to last post

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