Closed Cases

Closed cases from both the FPA Traders Court and the FPA Scam Investigations Committee

Guilty Verdicts

For cases where the vote of the FPA Traders Court is Guilty. The FPA advises caution dealing with companies listed here. The more cases, the more caution you should use.
Threads
391
Messages
10.7K
Threads
391
Messages
10.7K

Not Guilty Verdicts

For cases where the vote of the FPA Traders Court is Not Guilty.
Threads
4
Messages
151
Threads
4
Messages
151

Traders Court Resolved Cases

These are cases that have been resolved, either before or after voting. The FPA is very pleased that companies are willing to work with us and with traders to resolve issues.
Threads
67
Messages
1.7K
Threads
67
Messages
1.7K

Blacklisted Folder (Unresolved Scam Cases)

For any FPA Scam Investigation Cases not resolved and conduct that was found unbecoming of an ethical forex company will be posted here. If a company is in this folder, and they have your money, we suggest withdrawing it immediately!
Threads
73
Messages
74
Threads
73
Messages
74

The Gray Area

For those cases the FPA Investigations Committee feels are definitely not resolved, but that can't be classified as full scale scam. The FPA recommends a high level of caution dealing with companies listed here.
Threads
4
Messages
117
Threads
4
Messages
117

Scam Case Resolutions Folder

For those Scam Investigations that have been successfully resolved. Some companies prefer quiet resolutions, so may not be listed.
Threads
13
Messages
14
Threads
13
Messages
14
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