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Threads 1 to 20 of 3183

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: 20,463
    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: 19,280
    01-21-2010, 11:13 AM Go to last post
  1. Profiforex Scam

    Started by quangforex, Today 06:25 AM
    • Replies: 1
    • Views: 26
    Today, 10:31 AM Go to last post
  2. Angry Plus500 my money disappeared

    Started by nenetrade, Yesterday 03:17 PM
    plus500
    • Replies: 2
    • Views: 70
    Today, 06:46 AM Go to last post
  3. FX Primus - are they stealing money?

    Started by frarod, 07-01-2015 03:18 AM
    fx primus
    • Replies: 3
    • Views: 157
    Today, 06:24 AM Go to last post
    • Replies: 7
    • Views: 209
    Today, 06:22 AM Go to last post
    • Replies: 1
    • Views: 49
    Today, 06:19 AM Go to last post
  4. EveryOption Scam

    Started by deanr, 05-26-2015 09:05 AM
    everyoption
    • Replies: 6
    • Views: 350
    Today, 06:17 AM Go to last post
    • Replies: 2
    • Views: 44
    Today, 02:47 AM Go to last post
  5. Exclamation FXDirectConnect LLC Liquidity Scam

    Started by NextGen4FX, 12-27-2012 01:59 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 8,020
    Yesterday, 11:46 PM Go to last post
  6. Capital One Forex scam

    Started by MehisT, 06-04-2015 01:11 PM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 736
    Yesterday, 11:33 PM Go to last post
  7. Thumbs down Alfatrade

    Started by Zahrah, 07-04-2015 09:43 AM
    alfatrade
    • Replies: 2
    • Views: 46
    Yesterday, 10:30 PM Go to last post
  8. 5starsforex SCAM!

    Started by 70837854, 05-21-2015 02:40 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 372
    Yesterday, 10:28 PM Go to last post
  9. numberoneforex.com - Scam!

    Started by mischkus, 07-03-2015 09:33 AM
    numberoneforex
    • Replies: 2
    • Views: 26
    Yesterday, 10:25 PM Go to last post
    • Replies: 2
    • Views: 98
    Yesterday, 10:22 PM Go to last post
  10. Moved: SkyFX by Trademarker (Cyprus) Ltd - is a scam

    Started by WilsonW, 06-10-2015 09:25 PM
    •  
    •  
    • Replies: 44
    • Views: 31,079
    Yesterday, 08:39 PM Go to last post
  11. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 464
    Yesterday, 08:36 PM Go to last post
  12. Bancdeoptions, No Withdrawal, Just Excuses

    Started by Robert Koop, 06-20-2015 09:23 PM
    bancdeoptions
    • Replies: 8
    • Views: 280
    Yesterday, 08:32 PM Go to last post
    • Replies: 1
    • Views: 40
    Yesterday, 08:30 PM Go to last post
  13. Thumbs down Tradersking scam

    Started by Babzerado, 06-25-2015 12:07 AM
    tradersking
    • Replies: 4
    • Views: 152
    Yesterday, 08:25 PM Go to last post
  14. Thumbs down Tradersking is a scam!!!!!

    Started by scamwarning, 05-26-2015 10:13 PM
    2 Pages
    1 2
    lbinary, tradersking
    • Replies: 11
    • Views: 505
    Yesterday, 08:16 PM Go to last post

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