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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
56K
Jan 21, 2010
AsstModerator
Sticky
Have you been scammed? How to complain to the regulators manual!
Master Yoda
Jun 9, 2013
Replies
5
Views
84K
Feb 9, 2018
AsstModerator
Sticky
!!! New Traders Court !!!
AsstModerator
Dec 6, 2018
2
3
4
Replies
32
Views
159K
Mar 26, 2020
AsstModerator
Sticky
Tutorial: How to Invite a company to your thread.
FxMaster
Dec 14, 2018
2
Replies
10
Views
16K
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
14K
Oct 28, 2020
FxMaster
S
Youtube Live Expert Advisor Forex Trading EA, Expert Advisor Forex EA
sudheer149
May 26, 2020
4
5
6
expert advisor
expert advisor forex
forex ea
forex trading
youtube
Replies
53
Views
4K
Yesterday at 11:26 PM
Justin.fx
J
Obt8.com is a forex scam based in Hong Kong
earthbean
Dec 7, 2020
2
obt 8
obt8
obt8.com
Replies
15
Views
863
Yesterday at 10:14 PM
RahmanSL
J
Alert : Aglance (AGG) represented by a person Suci
Johan Olwage
Thursday at 5:57 AM
agg
aglance
aglance.co
Replies
5
Views
125
Yesterday at 6:48 PM
PK494
P
SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED
heyitsjess
Dec 21, 2020
8
9
10
jinltech
jinltech.com
Replies
96
Views
4K
Yesterday at 6:45 PM
PK494
P
R
Trading account octafx been locked during trading session with open ticket. My trading account no 13108888
Rempit63
Dec 10, 2020
2
octa fx
octafx
octafx.com
Replies
16
Views
494
Yesterday at 8:42 AM
RahmanSL
B
Cannot withdraw from AUU Global Limited
brokerbully
Dec 30, 2020
5
6
7
auu fx pro
auufxpro
auufxpro.com
Replies
63
Views
2K
Yesterday at 8:25 AM
RahmanSL
SPEEDUP TRADER SCAM
Jjsupreme23
Apr 24, 2020
2
3
speed up trader
speeduptrader
speeduptrader.com
Replies
21
Views
2K
Yesterday at 8:21 AM
RahmanSL
I am desperate - problem with spring-information.com
yosito
Jan 16, 2021
romance scam
spring-information
spring-information.com
Replies
8
Views
249
Yesterday at 8:10 AM
RahmanSL
Scammed by Axi Trader.
Gavin86
Aug 16, 2020
axi trader
axitrader
axitrader.com
Replies
3
Views
489
Yesterday at 7:56 AM
RahmanSL
M
Who is behind UFX
mohammedmalwatban
May 6, 2018
2
ufx
Replies
13
Views
4K
Friday at 6:09 PM
ZJacob
Z
A
Scam by MHICoin - to rich chinese women
Adrian92
Monday at 5:44 AM
2
mhicoin
siwei9
Replies
10
Views
269
Friday at 5:21 PM
akassaman
A
M
I was Scam by www.nano-markets.com
mariom25
Jan 14, 2021
2
nano-markets
nano-markets.com
nanomarkets
Replies
15
Views
375
Friday at 8:29 AM
mariom25
M
Exness - Refuse to pay my winnings
Deltoid88
Jun 8, 2020
4
5
6
exness
exness.com
Replies
52
Views
3K
Friday at 5:07 AM
Alberto Frattin
P
Scammed by Knight Service Group for US $1.44M
peacetoforex
Nov 29, 2020
4
5
6
knight service group
romance scam
Replies
54
Views
3K
Friday at 4:36 AM
Mediator
M
pipssniper.com SCAM 100%
ROYALINDIAN
Sep 4, 2020
2
pips sniper
pipssniper
pipssniper.com
Replies
13
Views
1K
Friday at 4:01 AM
ROYALINDIAN
B
Been scammed by ufx
Belle24
Jan 13, 2020
2
3
ufx.com
ufxmarkets
Replies
25
Views
2K
Thursday at 10:44 PM
ZJacob
Z
K
Neerav / Nirav Vadera (G7FX) Exposed
kevmc
Wednesday at 8:23 AM
exposed
g7fx
neerav
nirav
vadera
Replies
1
Views
94
Thursday at 9:25 PM
guguitaloko666
edc.beerax.com, new Tinder scam!
Der.putrefaktor
Oct 29, 2020
2
3
tinder scam
Replies
26
Views
2K
Thursday at 7:35 PM
The Punisher
T
Auu Global Limited
Tuğrul sancaktar
Wednesday at 4:31 PM
Replies
7
Views
111
Thursday at 5:22 PM
PK494
P
A
Octafx scam - Eat my profit 74000$+
Ayisha Rajasekhar
May 6, 2020
4
5
6
octa fx
octafx
octafx.com
Replies
50
Views
5K
Thursday at 3:27 PM
The Punisher
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Forex Scam Warnings and Traders Court
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