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Scam Alerts
In the process of being merged into Financial Company Comparisons and Discussions.
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Sticky
The end of one era, the beginning of another - Goodbye Scam Alerts and Traders Court
AsstModerator
Nov 27, 2022
2
Replies
10
Views
2K
Nov 29, 2022
FxMaster
T
Be aware of these SCAMS on telegram
tonyakc
Jan 7, 2019
19
20
21
telegram
telegram scam
Replies
207
Views
90K
Feb 28, 2023
FxMaster
Problem with Fondex Limited/TopFX
samysalahgad
Oct 22, 2021
Replies
4
Views
1K
Jan 18, 2023
FxMaster
S
Argo.trade ( finq.com ) Lead Capital Corporation, Scammed me for USD 15000
Syedarslan
Mar 29, 2022
2
3
argo.trade
argotrade.com
bonus issue
finq.com
Replies
29
Views
2K
Dec 29, 2022
FxMaster
M
MT5 SCAM
Macs1
Aug 9, 2022
i am not a happy camper
mt5
Replies
5
Views
2K
Dec 27, 2022
MJMICH
M
R
TradeGlobalMarket.com problem
ramakrishna24reddy
Aug 4, 2021
trade global market
tradeglobalmarket
tradeglobalmarket.com
Replies
7
Views
899
Dec 24, 2022
Sayyed Ali
X
FBS tick chart scam - unusual gap & spread
xedwinnn94
Jul 16, 2021
2
3
fbs.com
Replies
21
Views
6K
Dec 23, 2022
Guisgs
A
XTRADE FRAUD
AliOlyaei
Jun 14, 2019
xtrade.com
Replies
3
Views
1K
Dec 13, 2022
LizaCrisso
L
K
Tomahawk Finance Company is a big scam
khalidnazir
Oct 15, 2021
2
3
romance scam
tomahawk finance
tomahawkfx
tomahawkfx.com
Replies
25
Views
6K
Dec 13, 2022
FxMaster
A
alert - Dux Holding Group Limited - https://www.duxhgfx.com/en/contact
acertablet
Aug 14, 2022
duxhg fx
duxhgfx
duxhgfx.com
romance scam
Replies
4
Views
1K
Aug 29, 2022
HeavenLeighRob
FundYourFx changed the rules.
OlavSkaar
Aug 26, 2022
Replies
3
Views
2K
Aug 26, 2022
FxMaster
G
Asjfx scammer and hacker. My account was stolen by asj it self the amount of $22000 and they said it was hacked
Gleromac
Aug 4, 2022
Replies
7
Views
950
Aug 25, 2022
FxMaster
B
USD 21000 scammed by CK markets. Suddenly change Swap rate before market close.
Benjaminngsiu1234
Aug 16, 2022
ck markets
Replies
9
Views
962
Aug 24, 2022
justin jen
J
B
Kraemfx scam
Bartus11
Aug 9, 2022
2
kam-kraemfx.com
kraem fx
kraemfx.com
Replies
16
Views
1K
Aug 24, 2022
Bartus11
B
IQ Options is a SCAM!!!
sbusiso08
Aug 18, 2022
2
iq option
iqoption.com
Replies
11
Views
3K
Aug 23, 2022
zyldrex
Emend James Recovery
MaxAmour0912
Mar 21, 2021
recovery room scam
Replies
5
Views
974
Aug 17, 2022
Pharaoh
Check into cryptobase-inc.com
Cjojarvis34
Aug 12, 2022
cryptobase-inc.com
Replies
5
Views
485
Aug 16, 2022
Cjojarvis34
D
Scammed by a fake bitcoin trading platform (https://bitcointransaction.net)
Doba572
Jul 12, 2022
2
bitcoin transaction
bitcointransaction
bitcointransaction.net
fake fees
Replies
17
Views
2K
Aug 16, 2022
FxMaster
D
Solwayprime.com a scam hyip company
Datohjmatisa
Jul 31, 2022
hyip
solway prime
solwayprime
solwayprime.com
Replies
2
Views
605
Aug 10, 2022
ForexTime (FXTM)
J
Love Scam
Joycel94
Jul 18, 2022
2
i am not a happy camper
love scam
Replies
19
Views
1K
Aug 8, 2022
acertablet
A
M
Anyone Else Having Their Funds Held Hostage? Any Solutions?
mtevans0126
Jun 16, 2022
vorex limited
Replies
8
Views
1K
Aug 7, 2022
sbam23
S
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