1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

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.

Page 1 of 295
Sort by:
Title Start Date
Replies Views
Last Message ↓
  1. Sticky Threads
  2. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    35,600
    AsstModerator
    AsstModerator
    Jan 21, 2010
  3. Master Yoda
    Sticky

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

    Master Yoda, Jun 9, 2013
    Replies:
    5
    Views:
    55,929
    AsstModerator
    AsstModerator
    Feb 9, 2018
  4. AsstModerator
    Sticky

    Been scammed by a Cyprus Broker? New instructions from Cysec

    AsstModerator, Oct 28, 2015 ... 4 5 6
    Replies:
    50
    Views:
    29,859
    MiliC8
    MiliC8
    Sep 8, 2018
  5. yandefx25
    Sticky

    Scams btcmt4.com by Phillippe Ballesio

    yandefx25, Apr 20, 2018
    Replies:
    5
    Views:
    1,589
    alan00
    alan00
    Aug 2, 2018
  6. MattRay_
    Sticky

    The Big Scam with BtcMt4

    MattRay_, May 21, 2018
    Replies:
    1
    Views:
    1,190
    FxMaster
    FxMaster
    May 22, 2018
  7. howard_jhonson
    Sticky

    Cryptomt4 a scam

    howard_jhonson, Mar 13, 2018 ... 2
    Replies:
    15
    Views:
    2,701
    simoncox
    simoncox
    May 11, 2018
  8. Normal Threads
  9. ala_keshrchoudhury61

    axnfx.com is a fraud forex company

    ala_keshrchoudhury61, Sep 17, 2018 at 1:00 PM
    Replies:
    2
    Views:
    22
    FxMaster
    FxMaster
    Sep 18, 2018 at 8:35 AM
  10. AMISB

    Need Help to get my money back from Prestige.fm

    AMISB, Sep 13, 2018 at 6:40 AM
    Replies:
    9
    Views:
    184
    FxMaster
    FxMaster
    Sep 18, 2018 at 8:34 AM
  11. ravikumar9698

    70trades.com

    ravikumar9698, Sep 8, 2018
    Replies:
    1
    Views:
    92
    FxMaster
    FxMaster
    Sep 18, 2018 at 8:33 AM
  12. Akume Peter

    24cryptomarket.com - Scam alert

    Akume Peter, Sep 14, 2018 at 6:24 AM
    Replies:
    7
    Views:
    113
    FxMaster
    FxMaster
    Sep 18, 2018 at 8:30 AM
  13. shaan984

    FBS scammed me

    shaan984, Sep 7, 2018 ... 2 3
    Replies:
    21
    Views:
    401
    FBS Official Rep
    FBS Official Rep
    Sep 18, 2018 at 7:16 AM
  14. steven L

    beCFD withdrawal issue

    steven L, Sep 11, 2018
    Replies:
    3
    Views:
    93
    AsstModerator
    AsstModerator
    Sep 18, 2018 at 5:05 AM
  15. Alphabeta

    IronFx : Whistleblower corner

    Alphabeta, Jan 20, 2018 ... 28 29 30
    Replies:
    293
    Views:
    24,344
    G.M
    G.M
    Sep 18, 2018 at 3:17 AM
  16. Kayness

    Bluepips Trading Potential Scam by one "Nicholas Rozmus"

    Kayness, Sep 17, 2018 at 8:25 PM
    Replies:
    0
    Views:
    30
    Kayness
    Kayness
    Sep 17, 2018 at 8:25 PM
  17. RHP27

    UFX scam any help appreciated?

    RHP27, Jun 27, 2018 ... 2 3
    Replies:
    24
    Views:
    1,288
    John78
    John78
    Sep 17, 2018 at 4:56 PM
  18. forexengines

    TradeviewForex.com cheated two US$10k accounts under fraudulent circumstances. Seeking compensation.

    forexengines, Jun 12, 2018 ... 2
    Replies:
    16
    Views:
    1,418
    forexengines
    forexengines
    Sep 17, 2018 at 4:51 PM
  19. redheadjosh

    Vantage FX and GO Markets

    redheadjosh, Mar 26, 2013 ... 2
    Replies:
    13
    Views:
    6,671
    Milanzi
    Milanzi
    Sep 17, 2018 at 3:16 PM
  20. HeinzelmanDak

    Stern Options took my relative's life savings

    HeinzelmanDak, Oct 16, 2017 ... 2 3
    Replies:
    21
    Views:
    2,409
    Milanzi
    Milanzi
    Sep 17, 2018 at 2:54 PM
  21. huangwanlin

    ICMarkets.com(Fraud slips unfair deals! Insider manipulation

    huangwanlin, Sep 1, 2018
    Replies:
    8
    Views:
    404
    huangwanlin
    huangwanlin
    Sep 17, 2018 at 10:30 AM
  22. armanavatar

    Weltrade (Systemgates Ltd)

    armanavatar, Sep 14, 2018 at 8:28 AM ... 2
    Replies:
    10
    Views:
    131
    armanavatar
    armanavatar
    Sep 17, 2018 at 7:33 AM
  23. Johnesky400

    Olymptrade.com scammed me $1324 and Block my trading account

    Johnesky400, Dec 20, 2017 ... 2
    Replies:
    10
    Views:
    2,380
    FxMaster
    FxMaster
    Sep 17, 2018 at 6:18 AM
  24. dhyiez

    Beware Of LocalChanger Named Abdul Razak and Muiz Abdullah

    dhyiez, Sep 7, 2018 ... 2
    Replies:
    10
    Views:
    314
    dhyiez
    dhyiez
    Sep 17, 2018 at 5:21 AM
  25. jr897

    Brighter Trade New brand of / Plus Option / Green Fields Capital GFC Investments / Trade Financial

    jr897, Jul 16, 2018 ... 2 3
    Replies:
    29
    Views:
    2,703
    asp29
    asp29
    Sep 17, 2018 at 4:56 AM
  26. trader3737

    ICMarkets increase spread as much as they want to stop out your positions

    trader3737, Aug 27, 2018 ... 2
    Replies:
    18
    Views:
    583
    AsstModerator
    AsstModerator
    Sep 17, 2018 at 4:19 AM
  27. Pete L

    Greenfields Capital.

    Pete L, Jul 20, 2018
    Replies:
    4
    Views:
    346
    John78
    John78
    Sep 17, 2018 at 12:19 AM
  28. Rob123

    HI-TechTrader

    Rob123, Sep 16, 2018 at 3:29 PM
    Replies:
    0
    Views:
    48
    Rob123
    Rob123
    Sep 16, 2018 at 3:29 PM
Showing threads 1 to 20 of 5,882

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 1 of 295