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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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Locked
Sticky
Correct usage of Scam Alerts Folder
AsstModerator
Apr 14, 2008
Replies
4
Views
57K
Jan 21, 2010
AsstModerator
Sticky
Have you been scammed? How to complain to the regulators manual!
Master Yoda
Jun 9, 2013
Replies
5
Views
85K
Feb 9, 2018
AsstModerator
Sticky
!!! New Traders Court !!!
AsstModerator
Dec 6, 2018
2
3
4
Replies
32
Views
161K
Mar 26, 2020
AsstModerator
Sticky
Tutorial: How to Invite a company to your thread.
FxMaster
Dec 14, 2018
2
Replies
10
Views
17K
Jul 27, 2020
Aferokhe
A
Sticky
Been scammed by a Cyprus Broker? New instructions from CySEC
AsstModerator
Oct 28, 2015
2
3
4
cysec
Replies
39
Views
72K
Apr 17, 2018
MiliC8
Sticky
Important notice for Telegram/Instagram Victims
FxMaster
Jun 10, 2019
2
telegram
scam via telegram
telegram scam
Replies
16
Views
15K
Oct 28, 2020
FxMaster
K
AVATRADE SCAM ON PENDING WITHDRAWAL
Karoesete1
Today at 4:59 PM
avatrade
i am not a happy camper
withdrawal issue
Replies
0
Views
20
Today at 4:59 PM
Karoesete1
K
G
Tradixa scam company
G.Mar
Tuesday at 9:40 PM
2
geverestfx
timarkets
tradixa
tradixa.net
Replies
13
Views
401
Today at 4:48 PM
G.Mar
G
O
Scammed By Toroption - AVOID- READ MY STORY :(
osharif
Jun 15, 2017
2
toroption.com
Replies
18
Views
5K
Today at 2:43 PM
KevinO
C
I think I have been scammed by GCG International
Cornucopia
Saturday at 5:07 AM
gcg international
gcginternational
gcginternational.org
Replies
3
Views
57
Today at 11:58 AM
Cornucopia
C
R
Forex Army (Jacob hemison and Maite Ackermann)
Rafaelfxtrader
Mar 26, 2020
realforexarmy
Replies
5
Views
606
Today at 11:48 AM
FxMaster
Scammed by a boy on Tinder - jinltech.com
PaulinaMP
Saturday at 9:58 AM
jinlong
jinltech
jinltech.com
Replies
2
Views
99
Today at 11:44 AM
FxMaster
Icmarkets refund issue
YTALO NASCIMENTO
Feb 25, 2021
2
ic markets
icmarkets
icmarkets.com
Replies
11
Views
380
Today at 11:20 AM
FxMaster
G7FX Nirav NV Scammer
Constantino
Dec 13, 2020
11
12
13
g7fx
g7fx.com
nirav
Replies
128
Views
22K
Yesterday at 7:54 AM
gosafe
G
J
tinder invest scam - garsonforex
Jim Kimberly
Tuesday at 11:22 AM
3
4
5
garson forex
garsonforex
garsonforex.com
romance scam
Replies
47
Views
952
Yesterday at 5:33 AM
Jim Kimberly
J
J
Redirect
Tinder garsonforex SCAM
Jim Kimberly
Tuesday at 12:05 PM
garson forex
garsonforex
garsonforex.com
tinder
tinder scam
Replies
–
Views
–
N/A
G
Sgxbul.com sgxex.xyz Fraud !
Greentree
Feb 23, 2021
2
Replies
14
Views
390
Yesterday at 4:40 AM
jasmincanlapan05
F
Scam by SLFX mobile forex trading apps
feltlonely
Feb 5, 2021
2
slfx
slfx pro
slfxpro
slfxpro.com
Replies
11
Views
330
Saturday at 10:41 PM
The Punisher
Populusfx / clearinggold brokers scam story
motorcek
Feb 4, 2021
brokers
i am not a happy camper
Replies
8
Views
347
Saturday at 10:32 PM
The Punisher
B
Liteforex scam using stop out policy
Braima
Tuesday at 4:13 AM
2
lite forex
liteforex
Replies
10
Views
330
Saturday at 4:36 AM
Braima
B
SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED
heyitsjess
Dec 21, 2020
13
14
15
jinltech
jinltech.com
Replies
141
Views
8K
Friday at 11:15 PM
xiaomaoqiqi
Withdrawal scam by btcusdt investment ltd
ihiro831
Jan 13, 2021
7
8
9
btcusdt
btcusdtbank
btcusdtbank.com
investment
withdrawal issue
ロマンス詐欺
Replies
82
Views
5K
Friday at 11:03 AM
Jimmyjac
J
I also fell into a scam with DuxaCapital
Lesleydallas17
Thursday at 6:35 AM
duxacapital
duxacapital.com
Replies
2
Views
94
Friday at 7:23 AM
FxMaster
SPRING INFORMATION LIMITED MT5 SCAM
Alvaro1993
Feb 3, 2021
2
spring information
Replies
12
Views
647
Friday at 7:15 AM
FxMaster
FXB CAPITAL IS A SCAM - BRING IT DOWN
Akawo
Jul 31, 2020
2
fxb capital
fxbcapital
fxbcapital.com
Replies
11
Views
834
Friday at 7:02 AM
FxMaster
Ethbtcforex Scam
The Punisher
Feb 1, 2021
ethbtcforex
ethbtcforex.com
i am not a happy camper
Replies
2
Views
278
Friday at 3:36 AM
Baltak83
B
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Forex Scam Warnings and Traders Court
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