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Forex Scam Warnings and Traders Court
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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.
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Sticky
Correct usage of Scam Alerts Folder
AsstModerator
Apr 14, 2008
Replies
4
Views
63K
Jan 21, 2010
AsstModerator
Sticky
Have you been scammed? How to complain to the regulators manual!
Master Yoda
Jun 9, 2013
Replies
9
Views
93K
Aug 22, 2022
Revenger100
R
Locked
Sticky
Traders Court 2022
AsstModerator
May 11, 2022
Replies
2
Views
13K
May 12, 2022
AsstModerator
Sticky
Tutorial: How to Invite a company to your thread.
FxMaster
Dec 14, 2018
2
Replies
17
Views
25K
Dec 6, 2021
Jose Frenando
Sticky
Important notice for Telegram/Instagram Victims
FxMaster
Jun 10, 2019
2
3
telegram scam
Replies
20
Views
24K
Feb 9, 2022
zyldrex
K
Scammed by MBOXES TECH LIMITED
Kevin-K
Friday at 12:39 AM
fraudulent
m-boxes
m-boxes.com
mboxes
mboxes tech limited
Replies
7
Views
248
Today at 4:56 AM
Kevin-K
K
E
An exhaustive list of potential scam forex traders (based on my own research)
EvilAnnihilator
Apr 19, 2022
2
Replies
18
Views
2K
Today at 3:21 AM
The Punisher
Can't Withdraw Money From Honorfx (Honorfx.com)
GiangVanChieu
Sep 9, 2022
2
honorfx
honorfx.com
Replies
10
Views
463
Today at 1:34 AM
GiangVanChieu
Winning back
Davidsoul
Yesterday at 10:31 PM
bitcoin
i am not a happy camper
silly tag
Replies
0
Views
59
Yesterday at 10:31 PM
Davidsoul
MetaQuotes (Meta Trader) Complacent in White Label Scams
The Punisher
Jun 10, 2021
8
9
10
metaquotes
metatrader4.com
metatrader5.com
Replies
98
Views
17K
Yesterday at 10:08 PM
sbam23
S
Global Anti-Scam Organization (GASO) - FPA Partner
The Punisher
Dec 21, 2021
7
8
9
forex peace army
gaso
globalantiscam.org
Replies
84
Views
9K
Yesterday at 8:16 PM
The Punisher
Possible Scam About A Company Claiming To Help Victims Of BinaryBook
FXBO
Wednesday at 3:06 PM
binarybook
recovery room scam
Replies
3
Views
223
Yesterday at 6:45 PM
FXBO
FX BRAVO UNA ESTAFA
Floramakoto
Saturday at 9:08 PM
estafa
Replies
2
Views
172
Yesterday at 3:29 PM
FxMaster
B
NV (Neerav Vadera) - VerifiedTrading G7FX Exposed
BennyFlippen
Jan 9, 2021
2
exposed
g7fx
neerav
vadera
verifiedtrading
Replies
19
Views
16K
Yesterday at 2:12 PM
ASSID
A
G7FX Nirav NV Scammer
Constantino
Dec 13, 2020
12
13
14
g7fx
g7fx.com
nirav
Replies
135
Views
52K
Yesterday at 2:28 AM
zekechyo
A
estafa de neotradefx
Alfredo Mafra
Sep 19, 2022
neotrade fx
neotradefx
neotradefx.com
Replies
5
Views
178
Saturday at 5:03 PM
Alfredo Mafra
A
KeyToMarkets www.keytomarkets.com Insert Customer Accounts In Non-Regulated Jurisdictions
Siltrade80
Thursday at 4:59 AM
key to markets
keytomarkets
keytomarkets.com
Replies
2
Views
179
Saturday at 1:33 PM
4evermaat
White Sand Palace & Cambodian PM Scam
The Punisher
Friday at 12:59 PM
human trafficking
pig butchering
prime minister hun sen
sihanoukville
white sand palace
Replies
1
Views
202
Friday at 10:55 PM
The Punisher
Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)
The Punisher
May 24, 2021
10
11
12
east-century.com
ethbtcforex
i am not a happy camper
mkj global
yunma tianlong
Replies
117
Views
15K
Friday at 6:54 PM
The Punisher
T
Is Wallet app Scam?
Tracy p
Thursday at 10:18 PM
i am not a happy camper
Replies
8
Views
186
Friday at 2:25 PM
The Punisher
Greg Secker Learn To Trade CONFIRMED FRAUDSTER
Alister996
Sep 5, 2021
2
3
greg secker
gurdas singh sidhu
learn to trade
learntotrade
learntotrade.co.uk
Replies
23
Views
21K
Friday at 1:46 AM
L999c
L
B
M-boxes tech limited
BEBO-IER
Jun 10, 2022
2
3
m boxes
m-boxes
m-boxes.com
mboxes
Replies
26
Views
1K
Thursday at 2:02 PM
FxMaster
A
FBS BROKER DELETE MY PROFITS
achrafamhaouche
Sep 19, 2022
broker
fbs.com
Replies
9
Views
313
Thursday at 8:33 AM
4evermaat
SCAM: Proton-VPS
Patrice97180
Sep 20, 2022
proton vps
proton-vps
proton-vps.com
protonvps
Replies
2
Views
179
Thursday at 5:39 AM
Profesor Pips
M
FxSign is a scam broker
Master Trader
Sep 8, 2022
fx sign
fxsign
fxsign.com
Replies
9
Views
337
Wednesday at 11:12 PM
Master Trader
M
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