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.
AsstModerator
  • Locked
  • Sticky
Correct usage of Scam Alerts Folder
Replies
4
Views
58K
AsstModerator
AsstModerator
Master Yoda
  • Sticky
Have you been scammed? How to complain to the regulators manual!
Replies
5
Views
86K
AsstModerator
AsstModerator
AsstModerator
  • Sticky
!!! New Traders Court !!!
2 3 4
Replies
33
Views
166K
4evermaat
4evermaat
FxMaster
  • Sticky
Tutorial: How to Invite a company to your thread.
2
Replies
14
Views
18K
Pugba
P
AsstModerator
  • Sticky
Been scammed by a Cyprus Broker? New instructions from CySEC
3 4 5
Replies
44
Views
75K
ZJacob
Z
FxMaster
  • Sticky
Important notice for Telegram/Instagram Victims
2
Replies
16
Views
16K
FxMaster
FxMaster
tcook7340
Thomas Kralow University SCAM FAKE results
6 7 8
Replies
72
Views
3K
Pharaoh
Pharaoh
S
Possible scammer? Tinder and Forex
7 8 9
Replies
87
Views
18K
PK494
P
H
FXCC Is a Big scammer site which not have a active License as a Financial dealer.
Replies
5
Views
138
himathwijenayke
H
Hristo
Pocketoption.com Is scaming their clients
Replies
7
Views
1K
The Punisher
The Punisher
S
Scammed by LocalCryptos
Replies
1
Views
33
The Punisher
The Punisher
H
Peak-Options.com & Moving-Forward Telegram Community Scam
Replies
3
Views
229
loll123
L
andyegal
Scammed by UKG-forex.com
2 3 4
Replies
30
Views
2K
The Punisher
The Punisher
Eddie.G
Furion Global Trader Scam
2
Replies
12
Views
1K
The Punisher
The Punisher
el23876
Justforex cleaned my account deposit and profits earned since 2019
2
Replies
16
Views
772
el23876
el23876
S
Justforex usurp 900,000$ from Vietnamese Clients
3 4 5
Replies
43
Views
4K
el23876
el23876
oldschool
I was scammed by Justforex. Not withdraw money
Replies
5
Views
174
oldschool
oldschool
P
Blueberry Markets are Market Makers SCAMMERs (they are EightCAP in disguise)
3 4 5
Replies
41
Views
2K
FxMaster
FxMaster
B
plutus capital management
Replies
3
Views
101
FxMaster
FxMaster
P
Possible scam - www.bitroex.com
4 5 6
Replies
58
Views
3K
Charles93
C
C
Forex romance scam
2
Replies
11
Views
409
Dani_123
D
A
www.naga.com SCAMMM
Replies
5
Views
1K
NicholasDt
N
B
NAGA.com
Replies
3
Views
298
NicholasDt
N
expat_kl01
Victim of digital.hyhtml5.com Scammers
13 14 15
Replies
140
Views
11K
expat_kl01
expat_kl01
Elnashy
Fxcc Are Scammers.
Replies
2
Views
111
AsstModerator
AsstModerator
P
  • Redirect
Abandoned - Probably hired to make this complaint. FXCC IS A SCAMMER. THEY LIED ABOUT THEIR LICENSE AND MISLEAD ME.
Replies
–
Views
–
N/A
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