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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
    avatrade, etoro
    • Replies: 15
    • Views: 8,398
    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: 14,496
    01-21-2010, 11:13 AM Go to last post
  1. kiwifxbank SCAM

    Started by FXWarriory, 09-09-2014 12:29 AM
    2 Pages
    1 2
    kiwifxbank
    • Replies: 14
    • Views: 389
    Today, 04:21 PM Go to last post
  2. Exclamation Traderxp - do no let you withdraw

    Started by SCH33, 09-16-2014 03:59 AM
    • Replies: 9
    • Views: 156
    Today, 04:12 PM Go to last post
  3. BDFX might receive the "scam of the year" award

    Started by Amin EL-HAKIM, 09-15-2014 06:56 PM
    2 Pages
    1 2
    • Replies: 18
    • Views: 348
    Today, 02:03 PM Go to last post
  4. Exclamation IFC Markets become a scam

    Started by sebytim, 12-14-2011 11:33 PM
    11 Pages
    1 2 3 ... 11
    • Replies: 104
    • Views: 14,442
    Today, 12:49 PM Go to last post
  5. Angry Vantagefx Account Suspended - Profit and DEPOSIT FREEZED for 90 DAYS

    Started by victoryforex, 03-23-2013 07:10 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 62
    • Views: 7,645
    Today, 10:54 AM Go to last post
  6. Do you trust your broker with your money.

    Started by ilearn2t, 04-23-2014 04:11 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 71
    • Views: 6,191
    Today, 10:53 AM Go to last post
  7. Post GOptions must return all the money to the victims

    Started by MarcvWk, 09-05-2014 08:11 AM
    goptions.com
    • Replies: 5
    • Views: 150
    Today, 10:52 AM Go to last post
  8. Optionrally scam

    Started by Meshary304, 07-14-2014 12:31 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 56
    • Views: 2,339
    Today, 10:46 AM Go to last post
  9. ASIC Warns of www.fifx.com Scam Broker

    Started by FXWarriory, 09-16-2014 12:08 AM
    asic, fifx
    • Replies: 6
    • Views: 160
    Today, 10:40 AM Go to last post
  10. Insured Profits/Banc De Binary Scam

    Started by jdr54, 09-15-2014 02:02 PM
    bancdebinary, insuredprofits.com
    • Replies: 4
    • Views: 132
    Today, 09:43 AM Go to last post
  11. Angry bigoption.com scam broker

    Started by refac, Yesterday 06:40 AM
    • Replies: 6
    • Views: 150
    Today, 03:48 AM Go to last post
  12. Thumbs down EVO signals is no Scam, but very disapointing behavior

    Started by Guerg, 06-26-2013 04:11 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 3,568
    Today, 01:43 AM Go to last post
  13. Resolved? - Cititrader.com

    Started by FM1, 08-04-2012 02:25 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 10,848
    Today, 12:51 AM Go to last post
  14. i can not withdraw my money from capitaloneforex

    Started by getaralove, 09-02-2014 01:21 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 499
    Today, 12:48 AM Go to last post
  15. Angry Lost money from FXCM

    Started by eternityeddy, Yesterday 10:57 AM
    • Replies: 3
    • Views: 147
    Today, 12:39 AM Go to last post
    • Replies: 47
    • Views: 2,269
    Today, 12:34 AM Go to last post
  16. hot forex is a big time cheater

    Started by nazimuddin, Yesterday 07:26 AM
    • Replies: 9
    • Views: 220
    Yesterday, 11:58 PM Go to last post
  17. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    12 Pages
    1 2 3 ... 12
    • Replies: 119
    • Views: 12,385
    Yesterday, 11:20 PM Go to last post
  18. TopOption.com Scam

    Started by FXWarriory, 08-06-2014 10:30 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 56
    • Views: 2,555
    Yesterday, 10:31 PM Go to last post
  19. Fxcm big time scam!

    Started by LuciferHimself, 09-16-2014 02:11 AM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 370
    Yesterday, 10:00 PM Go to last post

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