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
57K
AsstModerator
AsstModerator
Master Yoda
  • Sticky
Have you been scammed? How to complain to the regulators manual!
Replies
5
Views
85K
AsstModerator
AsstModerator
AsstModerator
  • Sticky
!!! New Traders Court !!!
2 3 4
Replies
33
Views
163K
4evermaat
4evermaat
FxMaster
  • Sticky
Tutorial: How to Invite a company to your thread.
2
Replies
14
Views
17K
Pugba
P
AsstModerator
  • Sticky
Been scammed by a Cyprus Broker? New instructions from CySEC
2 3 4
Replies
39
Views
73K
MiliC8
MiliC8
FxMaster
  • Sticky
Important notice for Telegram/Instagram Victims
2
Replies
16
Views
15K
FxMaster
FxMaster
A
Another MT4 Victim from Luxy dating Help Me!
Replies
2
Views
44
LHill97
LHill97
Hoàng Đức Hưởng
JF is a scam broker!
2
Replies
16
Views
345
LHill97
LHill97
Dawsi
Exness deposit bonus doesn't work and my ticket is open for almost a month.
Replies
9
Views
150
LHill97
LHill97
N
xm is charging me depsoit fees please hellp
2 3
Replies
25
Views
352
LHill97
LHill97
F
Conned by Interactivefxtrade
2
Replies
11
Views
227
LHill97
LHill97
D
Alphafxmarkets - Alphaforexmarkets is Big Scam Company
2 3 4
Replies
35
Views
1K
LHill97
LHill97
S
Beware BlueberryMarkets scam. All who lost money with them pls gather here
2 3
Replies
20
Views
286
LHill97
LHill97
S
Possible scammer? Tinder and Forex
2 3 4
Replies
36
Views
15K
MarieClaireWilson
M
ihiro831
Withdrawal scam by btcusdt investment ltd
11 12 13
Replies
120
Views
10K
slickwilley
S
K
Resolved: Natureforex.com does not payback my money
Replies
5
Views
206
FxMaster
FxMaster
D
Trade245.com Withdrawal Issue 245103414
Replies
4
Views
170
FxMaster
FxMaster
M
Ester broker and RoFx.net scam alert
Replies
9
Views
611
mariosh
M
Duong Thuy
I need your help. Justforex scammed me $27k
2
Replies
11
Views
447
Duong Thuy
Duong Thuy
C
Justforex stole my money
2
Replies
11
Views
375
Chí Phú
C
suremovat
Bulldozer Forex Robot is a scam!!! Do not buy it or use it to trade!!!
2 3 4
Replies
32
Views
4K
FxMaster
FxMaster
xiaomaoqiqi
[Crypto Scam Exchange] CoinPalex.site
Replies
4
Views
122
FxMaster
FxMaster
H
Peak-Options.com & Moving-Forward Telegram Community Scam
Replies
2
Views
66
FxMaster
FxMaster
B
solitairecyberguard.org recovery company scammed me
Replies
1
Views
69
FxMaster
FxMaster
Usmanshah08
Octafx not crediting my deposit from two weeks
Replies
8
Views
199
FxMaster
FxMaster
O
JustForex stole my money!
Replies
7
Views
241
ForexWarrior2020
F
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