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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: 16
    • Views: 8,846
    09-22-2014, 08:35 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: 14,652
    01-21-2010, 11:13 AM Go to last post
    • Replies: 3
    • Views: 95
    Today, 11:15 AM Go to last post
    • Replies: 0
    • Views: 1
    Today, 10:51 AM Go to last post
  1. Guaranteedpips

    Started by shizzler, 08-20-2014 10:46 AM
    guaranteedpips.com
    • Replies: 4
    • Views: 340
    Today, 10:50 AM Go to last post
  2. citrades.com is scam

    Started by ai007, 11-09-2013 12:47 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 129
    • Views: 13,734
    Today, 10:25 AM Go to last post
  3. Optionrally scam

    Started by Meshary304, 07-14-2014 12:31 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 93
    • Views: 4,408
    Today, 09:43 AM Go to last post
    • Replies: 0
    • Views: 29
    Today, 09:43 AM Go to last post
    • Replies: 0
    • Views: 30
    Today, 09:37 AM Go to last post
  4. Issues with OptionRally Withdrawal

    Started by ahaider, 08-24-2014 08:09 PM
    5 Pages
    1 2 3 ... 5
    bonus traps, optionrally
    • Replies: 42
    • Views: 946
    Today, 09:31 AM Go to last post
  5. binaryoption2.com is a scam

    Started by Bops, Today 09:02 AM
    cherry xia
    • Replies: 0
    • Views: 30
    Today, 09:02 AM Go to last post
  6. Post SmartTradeFX SCAM

    Started by domplan, 09-12-2014 03:48 AM
    2 Pages
    1 2
    • Replies: 14
    • Views: 678
    Today, 08:59 AM Go to last post
  7. banc de binary

    Started by 1wildhorse, 09-22-2014 04:31 AM
    10 Pages
    1 2 3 ... 10
    bancdebinary
    • Replies: 91
    • Views: 1,177
    Today, 08:05 AM Go to last post
  8. VitalMarkets ltd

    Started by LucasPL, 09-18-2014 10:08 PM
    2 Pages
    1 2
    • Replies: 15
    • Views: 494
    Today, 07:14 AM Go to last post
  9. Tradaxa / Sisma Capital

    Started by Guse, 02-23-2014 01:52 PM
    7 Pages
    1 2 3 ... 7
    sisma capital, tradaxa
    • Replies: 60
    • Views: 6,565
    Today, 04:27 AM Go to last post
  10. OptionRally Scam

    Started by makeit, 06-27-2014 03:48 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 1,369
    Today, 01:39 AM Go to last post
  11. Thumbs down eToro scammed my commission

    Started by uwimana321, 08-14-2014 11:20 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 1,281
    Yesterday, 05:31 PM Go to last post
  12. Thumbs down Avatrade Aka ava MetaTrader SCAMMED ME!!! acount #6295194

    Started by comingbacksoon, 09-02-2014 07:14 PM
    3 Pages
    1 2 3
    ava capital markets, avafx, avatrade
    • Replies: 29
    • Views: 1,227
    Yesterday, 05:17 PM Go to last post
  13. Angry ufx markets: the legal scam

    Started by Amr dulaimi, 08-03-2014 08:13 AM
    ufx kiss of death, ufxmarkets
    • Replies: 9
    • Views: 523
    Yesterday, 02:02 PM Go to last post
  14. MBCFX mbcfx.com they extend spread to LOSE ALL ACCOUNT!!!

    Started by mekta, 08-13-2014 07:34 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 989
    Yesterday, 01:56 PM Go to last post
  15. Getting hold of citrades.com owner Jason Scharf

    Started by malcolmx, 09-09-2014 01:29 AM
    citrades.com, insuredprofits.com, jason scharf
    • Replies: 7
    • Views: 318
    Yesterday, 01:56 PM Go to last post
  16. Be warned of FBS!!

    Started by wanrupeng, 09-28-2014 10:23 AM
    fbs.com
    • Replies: 6
    • Views: 207
    Yesterday, 11:22 AM Go to last post

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