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.
AsstModerator
  • Locked
  • Sticky
Correct usage of Scam Alerts Folder
Replies
4
Views
54K
AsstModerator
AsstModerator
Master Yoda
  • Sticky
Have you been scammed? How to complain to the regulators manual!
Replies
5
Views
81K
AsstModerator
AsstModerator
AsstModerator
  • Sticky
!!! New Traders Court !!!
2 3 4
Replies
32
Views
151K
AsstModerator
AsstModerator
FxMaster
  • Sticky
Tutorial: How to Invite a company to your thread.
2
Replies
10
Views
14K
Aferokhe
A
AsstModerator
  • Sticky
Been scammed by a Cyprus Broker? New instructions from Cysec
2 3 4
Replies
39
Views
68K
MiliC8
MiliC8
FxMaster
  • Sticky
Important notice for Telegram/Instagram Victims
2
Replies
13
Views
11K
Stark
Stark
osteodoc
Be careful with a platform, called AIRPASS or AIRPAS.io
2 3
Replies
27
Views
2K
123456qwerty
1
A
I have been scammed by Coinestimatesfx.com
2
Replies
13
Views
222
Aferokhe
A
expat_kl01
Victim of digital.hyhtml5.com Scammers
2
Replies
18
Views
343
PK494
P
ManzilFX
Raphael Palmdale, A Scam Artist, Genius Trading Masterclass, A Scam Course
Replies
5
Views
615
Vis1874
V
Mark kikata
Scammed by legitbitcoinmining
Replies
2
Views
50
Mark kikata
Mark kikata
MarekStastny
TRADE24 RUINED MY LIFE
Replies
1
Views
59
Pharaoh
Pharaoh
M
Scammed by Sivanko.com (starcoin)!!! Pls help me!!!
2
Replies
18
Views
428
Mikele
M
G.M
FortFS withdrawal problem
10 11 12
Replies
118
Views
14K
G.M
G.M
Scam Reporters
Exposing PrestigeFM, 10Brokers, 10Markets, CFDS100, XLRtrade, GlobalFXM,ToptradeFM, RoyaltradeFM, AlphacapitalFM, MRTMarkets et all
2 3
Replies
23
Views
968
Scam Reporters
Scam Reporters
A
Axitrader - scam alert
Replies
2
Views
239
acertablet
A
expat_kl01
Does anyone got scammed by Digital (AME)? I was a victim
2
Replies
16
Views
317
Nocturnality
N
P
IC Markets SCAM ($43,450 LOSS)
4 5 6
Replies
51
Views
2K
forexteamau
F
Jerzyk
Nava Gates to złodzieje
Replies
1
Views
70
Jerzyk
Jerzyk
A
FinTelegram is a huge (very clever) SCAM.
3 4 5
Replies
43
Views
1K
oscarra
O
Akawo
FXB CAPITAL IS A SCAM - BRING IT DOWN
Replies
8
Views
221
Akawo
Akawo
DayTraderGa
Has anyone heard of Megafxstocks?
Replies
0
Views
44
DayTraderGa
DayTraderGa
E
[SCAM] IronFX (Notesco Financial Services Limited(CySEC licence no. 125/10))
Replies
9
Views
267
Scam Reporters
Scam Reporters
F
This how ICmarkets scams and mislead clients. I lost $28000 (Evidences )
6 7 8
Replies
78
Views
3K
compu-forex
compu-forex
Vicneedhelp
rimfxgroup.com - RESET INVESTMENT MANAGEMENT is Dangerous
2
Replies
17
Views
674
forexteamau
F
Deepak Sharma
Xm global stole my money
Replies
3
Views
131
louise.kepinska
louise.kepinska
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