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.

Locked
Sticky

Correct usage of Scam Alerts Folder

Replies: 4

Views: 59K

Sticky

Have you been scammed? How to complain to the regulators manual!

Replies: 6

Views: 88K

Sticky

!!! New Traders Court !!!

2 3 4

Replies: 33

Views: 172K

Sticky

Tutorial: How to Invite a company to your thread.

2

Replies: 16

Views: 20K

Yesterday at 5:58 PM

Sticky

Been scammed by a Cyprus Broker? New instructions from CySEC

3 4 5

cysec

Replies: 45

Views: 78K

Sticky

Important notice for Telegram/Instagram Victims

2

telegram scam via telegram telegram scam

Replies: 17

Views: 18K

Sunton Capital Ltd. Scam (www.suntonfx.com)

3 4 5

i am not a happy camper sunton capital ltd. sunton capital scam www.sandwindfx.xyz www.suntonfx.com

Replies: 46

Views: 14K

Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

2 3 4

east-century.com ethbtcforex i am not a happy camper mkj global yunma tianlong

Replies: 33

Views: 3K

www.bmhex.com scam website

bmhex bmhex.com

Replies: 4

Views: 96

Pig butchering Scam Investment/Scam romance Sha zhu Pan

romance scam sha zhu pan

Replies: 5

Views: 141

Today at 5:37 AM

S

June Bowes Scam

i am not a happy camper

Replies: 0

Views: 14

Today at 5:28 AM

Problems with my ICMarkets account

ic markets icmarkets icmarkets.com

Replies: 3

Views: 45

Today at 5:16 AM

Anyone scammed by CBIX, Hundsun, Heng Sheng, Digital Bintong, Ryder Exchange, GAE Ex, Digital eWealth?

cbix digital bintong digital ewealth hundsun ryder exchange

Replies: 1

Views: 89

Today at 4:56 AM

pioneer fx pioneerfx pioneerfx.co

Replies: 8

Views: 267

Today at 4:55 AM

ThinkMarkets Partners (ex ThinkForex) it's a big scam

6 7 8

affiliate issue thinkforex thinkmarkets thinkmarkets.com

Replies: 73

Views: 7K

Today at 4:39 AM

HONG KONG SELEAD is a known SCAM!

2

hk selead hkselead hkselead.com

Replies: 11

Views: 378

Today at 4:30 AM

Instagram scam alert - primexbtoptions.com

instagram scam prime xbt options primexbtoptions primexbtoptions.com

Replies: 4

Views: 151

Today at 4:27 AM

ANTOGUTAR : ET FINANCE

et finance etfinance etfinance.eu

Replies: 4

Views: 186

Today at 4:15 AM

Unable to withdraw my money from TMXVIP

tmx vip tmxvip tmxvip.site

Replies: 5

Views: 179

Today at 4:04 AM

FinTelegram is a huge (very clever) SCAM.

14 15 16

efri efri.io fintelegram

Replies: 155

Views: 13K

Today at 1:56 AM

Help! Scam? hkexpros.com

hkexpros hkexpros.com

Replies: 6

Views: 316

Yesterday at 8:55 PM

BMO Scam (www.bmovipg.com)

2

bmo vipg bmovipg bmovipg.com

Replies: 15

Views: 569

Yesterday at 8:54 PM

HKEXPro Scam (www.hkexpro.xyz)

8 9 10

hkexpro hkexpro scam http://www.hkexpro.xyz/#/ i am not a happy camper www.hkexpro.xyz/#/

Replies: 98

Views: 6K

Yesterday at 8:53 PM

Tomahawk finance SCAMMER!!!

tomahawk finance tomahawk fx tomahawkfx.com

Replies: 5

Views: 278

Yesterday at 1:26 PM

VSC Bitfine Scam (vsc.bitfine.net)

vsc scam vsc.bitfine.net vscbitfine scam www.bitfine.net

Replies: 2

Views: 164

Yesterday at 12:58 PM

hong kong selead group - hkselead.com

4 5 6

Replies: 57

Views: 1K

Saturday at 10:04 PM

You must log in or register to post here.

Share this page

Facebook Twitter Pinterest WhatsApp Email Link

This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.

Accept Learn more…