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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: 24
    • Views: 20,103
    05-20-2015, 02:42 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: 19,191
    01-21-2010, 11:13 AM Go to last post
  1. Ara fx

    Started by vgasper, 12-10-2014 03:08 AM
    • Replies: 3
    • Views: 590
    Today, 12:43 AM Go to last post
    • Replies: 1
    • Views: 72
    Today, 12:01 AM Go to last post
  2. Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

    Started by philctm, 04-15-2015 11:24 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 97
    • Views: 9,031
    Yesterday, 11:59 PM Go to last post
  3. Angry Sunbirdfx.com

    Started by DeonGrove, 06-26-2015 01:41 AM
    sunbirdfx
    • Replies: 1
    • Views: 17
    Yesterday, 11:57 PM Go to last post
  4. Angry CaesarTrade! Big Big Big Scammer!!!!!

    Started by coco, 06-21-2015 09:49 PM
    • Replies: 8
    • Views: 242
    Yesterday, 11:57 PM Go to last post
  5. IQoption is a Scam

    Started by Aarón, 06-27-2015 04:23 PM
    • Replies: 3
    • Views: 122
    Yesterday, 11:53 PM Go to last post
  6. KeyOption - scam and phishing operation!

    Started by stvhn, Yesterday 03:35 PM
    • Replies: 1
    • Views: 48
    Yesterday, 11:52 PM Go to last post
  7. Phoenix Advisors Limited

    Started by Sanctity, 06-22-2015 06:00 AM
    bancdebinary, phoenix advisors group
    • Replies: 9
    • Views: 255
    Yesterday, 11:47 PM Go to last post
  8. Thumbs down Tradersking scam

    Started by Babzerado, 06-25-2015 12:07 AM
    tradersking
    • Replies: 1
    • Views: 101
    Yesterday, 11:42 PM Go to last post
  9. Scammed by UFX markets

    Started by aslambaig, 08-14-2013 05:23 AM
    2 Pages
    1 2
    credit card fraud, cysec, ufxmarkets
    • Replies: 19
    • Views: 7,764
    Yesterday, 11:40 PM Go to last post
  10. Thumbs down Lbinary

    Started by DeniseF, 12-01-2014 07:10 AM
    • Replies: 7
    • Views: 1,009
    Yesterday, 11:31 PM Go to last post
  11. Ubroker

    Started by Poptrader, 05-20-2015 03:58 AM
    ubroker
    • Replies: 5
    • Views: 357
    Yesterday, 11:29 PM Go to last post
    • Replies: 16
    • Views: 1,176
    Yesterday, 11:27 PM Go to last post
  12. RoboForex is a scam

    Started by Simone Di Luca, 06-18-2015 02:21 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 489
    Yesterday, 11:24 PM Go to last post
  13. Angry Swindlers ICMARKETS.com

    Started by exploit, 06-24-2015 01:09 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 399
    Yesterday, 11:21 PM Go to last post
  14. forexfortune.co EA

    Started by cre8ivsteve, Yesterday 07:35 PM
    • Replies: 1
    • Views: 17
    Yesterday, 11:21 PM Go to last post
  15. CAIM - Capital Alternative Investment Management

    Started by belier, 11-28-2013 03:44 AM
    9 Pages
    1 2 3 ... 9
    • Replies: 83
    • Views: 14,813
    Yesterday, 11:15 PM Go to last post
  16. Exclamation goptions scam (my own horrible story with goptions)

    Started by goptionsscam, 05-10-2013 09:33 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 12,623
    Yesterday, 11:10 PM Go to last post
  17. Angry Scammed by TRADORAX

    Started by EdoK1, Yesterday 04:09 AM
    tradorax
    • Replies: 1
    • Views: 67
    Yesterday, 11:00 PM Go to last post
  18. Exclamation Octafx is a big scam

    Started by MiladJ, 06-27-2015 09:58 PM
    octafx
    • Replies: 2
    • Views: 65
    Yesterday, 10:59 PM Go to last post

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