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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 Yuda, 06-09-2013 09:53 AM
    2 Pages
    1 2
    avatrade, etoro
    • Replies: 19
    • Views: 9,530
    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: 14,957
    01-21-2010, 11:13 AM Go to last post
  1. cannot withdraw from trade24

    Started by jiangz, Yesterday 03:56 AM
    trade24
    • Replies: 5
    • Views: 116
    Today, 04:10 AM Go to last post
  2. Caesar Trade scammed me

    Started by ngafx, 05-23-2014 12:48 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 85
    • Views: 5,096
    Today, 03:40 AM Go to last post
  3. Usg capital and blue capital fx

    Started by silviainabox, 09-23-2014 12:16 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,192
    Today, 03:14 AM Go to last post
  4. capitaloneforex did not proceed withdrawal request

    Started by MontyWilden, 09-26-2013 11:01 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 3,063
    Today, 02:03 AM Go to last post
  5. Optionrally scam

    Started by Meshary304, 07-14-2014 12:31 AM
    16 Pages
    1 2 3 ... 16
    • Replies: 159
    • Views: 10,183
    Yesterday, 06:43 PM Go to last post
  6. Optionrally fraud

    Started by JUAN JOSE VIDAL MONDEJAR, 01-31-2014 01:26 AM
    2 Pages
    1 2
    optionrally
    • Replies: 19
    • Views: 1,553
    Yesterday, 06:20 PM Go to last post
  7. Interactiveoption credit card scam

    Started by Stormbruce, 10-05-2014 07:06 PM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 655
    Yesterday, 12:19 PM Go to last post
  8. RE-spelling of CiTitrader's company name; again

    Started by hoover, 09-13-2014 03:55 PM
    • Replies: 3
    • Views: 283
    Yesterday, 11:59 AM Go to last post
  9. Withdrawal problems with BDFX

    Started by chiedozie okehie, 10-06-2014 04:26 AM
    2 Pages
    1 2
    bdfx
    • Replies: 19
    • Views: 707
    Yesterday, 10:43 AM Go to last post
    • Replies: 1
    • Views: 91
    Yesterday, 10:21 AM Go to last post
  10. FxSystems and Loyal Forex

    Started by travis price, Yesterday 08:46 AM
    • Replies: 0
    • Views: 44
    Yesterday, 08:46 AM Go to last post
  11. UFX Markets Scam!!

    Started by Joseph Lim, 10-09-2014 07:12 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 496
    Yesterday, 08:26 AM Go to last post
  12. Interactive Options

    Started by Kevvie, 10-12-2014 02:08 PM
    interactive options
    • Replies: 6
    • Views: 214
    Yesterday, 07:10 AM Go to last post
  13. http://www.ufxmarkets.com

    Started by bmosallam, 10-15-2014 05:25 AM
    2 Pages
    1 2
    • Replies: 13
    • Views: 367
    Yesterday, 05:31 AM Go to last post
  14. Gainsy.com

    Started by vgasper, 10-13-2014 04:47 AM
    gainsy, gainsy.com
    • Replies: 4
    • Views: 172
    Yesterday, 04:07 AM Go to last post
  15. Resolved - Can't withdraw from OptionRally

    Started by Stormbruce, 10-02-2014 03:41 AM
    7 Pages
    1 2 3 ... 7
    optionrally, resolved issue
    • Replies: 69
    • Views: 2,171
    Yesterday, 03:38 AM Go to last post
  16. Ufx markets scammed me too

    Started by ariesjbyeo, 09-02-2014 06:44 AM
    3 Pages
    1 2 3
    ufxmarkets
    • Replies: 23
    • Views: 1,324
    Yesterday, 03:06 AM Go to last post
  17. Do you trust your broker with your money.

    Started by ilearn2t, 04-23-2014 04:11 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 98
    • Views: 10,610
    Yesterday, 02:57 AM Go to last post
  18. Angry bforex

    Started by sami saleem, 10-18-2014 01:04 PM
    www.bforex.com
    • Replies: 2
    • Views: 137
    Yesterday, 01:33 AM Go to last post
  19. NRGbinarycom scam

    Started by nawwazaa, 06-26-2014 04:43 AM
    2 Pages
    1 2
    nrgbinary
    • Replies: 14
    • Views: 1,312
    Yesterday, 01:28 AM Go to last post

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