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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 Eddiger, 06-09-2013 09:53 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 7,128
    07-09-2014, 02:22 AM 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: 14,203
    01-21-2010, 11:13 AM Go to last post
  1. Deutsche Trading Scam

    Started by Amin EL-HAKIM, 08-12-2014 01:07 PM
    3 Pages
    1 2 3
    deutsche-trading, webmoney
    • Replies: 21
    • Views: 440
    Today, 01:08 AM Go to last post
  2. FBS pure scam!

    Started by wanrupeng, 08-11-2014 12:09 PM
    2 Pages
    1 2
    • Replies: 18
    • Views: 458
    Today, 01:01 AM Go to last post
  3. TopOption.com Scam

    Started by FXWarriory, 08-06-2014 10:30 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 939
    Today, 12:37 AM Go to last post
  4. 4XP=FXTG=SkyFX: The Proofs

    Started by Eddiger, 10-16-2013 02:17 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 6,149
    Today, 12:27 AM Go to last post
  5. Guaranteedpips

    Started by shizzler, Yesterday 10:46 AM
    guaranteedpips.com
    • Replies: 3
    • Views: 108
    Today, 12:08 AM Go to last post
  6. Optionrally fraud

    Started by JUAN JOSE VIDAL MONDEJAR, 01-31-2014 01:26 AM
    optionrally
    • Replies: 9
    • Views: 728
    Yesterday, 11:26 PM Go to last post
  7. Optionrally scam

    Started by Meshary304, 07-14-2014 12:31 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 701
    Yesterday, 11:25 PM Go to last post
  8. Exclamation Zoomtrader - fraudulent practices - SCAM

    Started by Pavol, Yesterday 10:22 PM
    • Replies: 0
    • Views: 1
    Yesterday, 10:22 PM Go to last post
  9. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    11 Pages
    1 2 3 ... 11
    • Replies: 107
    • Views: 9,961
    Yesterday, 08:57 PM Go to last post
    • Replies: 7
    • Views: 266
    Yesterday, 07:16 PM Go to last post
  10. MBCFX mbcfx.com they extend spread to LOSE ALL ACCOUNT!!!

    Started by mekta, 08-13-2014 07:34 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 372
    Yesterday, 07:12 PM Go to last post
  11. OptionRally Scam

    Started by makeit, 06-27-2014 03:48 AM
    2 Pages
    1 2
    jade morgan, optionrally, seth julian
    • Replies: 12
    • Views: 435
    Yesterday, 02:27 PM Go to last post
  12. Thumbs down eToro scammed my commission

    Started by uwimana321, 08-14-2014 11:20 PM
    2 Pages
    1 2
    etoro
    • Replies: 15
    • Views: 360
    Yesterday, 02:15 PM Go to last post
  13. mhoptions.com is a scam

    Started by tomjersey, 06-22-2014 06:51 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,097
    Yesterday, 11:49 AM Go to last post
  14. Angry Capital On Forex scamm

    Started by izoto, 08-13-2014 09:34 AM
    • Replies: 6
    • Views: 269
    Yesterday, 10:37 AM Go to last post
  15. Thumbs down Market Options is a big scam

    Started by xudeshun88, 08-15-2014 08:54 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 187
    Yesterday, 10:31 AM Go to last post
  16. Thumbs down CT Options Binary

    Started by renewed33, 08-12-2014 02:19 PM
    ctoption
    • Replies: 9
    • Views: 284
    Yesterday, 09:31 AM Go to last post
    • Replies: 0
    • Views: 34
    Yesterday, 08:15 AM Go to last post
    • Replies: 35
    • Views: 1,259
    Yesterday, 07:31 AM Go to last post
  17. ICMarkets

    Started by dineshwaran, Yesterday 01:36 AM
    • Replies: 4
    • Views: 209
    Yesterday, 05:24 AM Go to last post

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