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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
162K
Mar 26, 2020
AsstModerator
Sticky
Tutorial: How to Invite a company to your thread.
FxMaster
Dec 14, 2018
2
Replies
14
Views
17K
Apr 1, 2021
Pugba
P
Sticky
Been scammed by a Cyprus Broker? New instructions from CySEC
AsstModerator
Oct 28, 2015
2
3
4
cysec
Replies
39
Views
73K
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
Nava Gates to złodzieje
Jerzyk
Aug 2, 2020
nava gates
Replies
2
Views
211
Today at 6:50 AM
eTrader
Tinder and Garsonforex
gtsolid
Today at 4:16 AM
garsonforex
tinder
Replies
0
Views
30
Today at 4:16 AM
gtsolid
K
Problems with b2w-ex.com
katherinetran1811
Monday at 11:10 AM
b2w-ex
b2w-ex.com
Replies
6
Views
121
Yesterday at 10:51 PM
katherinetran1811
K
A
Shift-Holdings - Exploitation
Alexsam2s
Mar 26, 2021
2
3
shift holdings
shift-holdings
shift-holdings.com
Replies
22
Views
502
Yesterday at 1:36 PM
Alexsam2s
A
SPRING INFORMATION LIMITED MT5 SCAM
Alvaro1993
Feb 3, 2021
2
3
spring information
Replies
22
Views
1K
Yesterday at 1:25 PM
PK494
P
Atlas FX
2flyy4u
Monday at 10:14 AM
atlas fx
atlas fx markets
atlasfxmarkets
atlasfxmarkets.com
Replies
5
Views
111
Friday at 1:17 PM
2flyy4u
I
CMC Markets
Incognito
Friday at 1:43 AM
cmc markets
invest moment
markets
Replies
1
Views
54
Friday at 12:39 PM
FxMaster
Withdrawal scam by btcusdt investment ltd
ihiro831
Jan 13, 2021
9
10
11
btcusdt
btcusdtbank
btcusdtbank.com
Replies
105
Views
9K
Friday at 12:36 PM
FxMaster
B
Cannot withdraw from AUU Global Limited
brokerbully
Dec 30, 2020
6
7
8
auu fx pro
auufxpro
auufxpro.com
Replies
79
Views
5K
Friday at 7:49 AM
muratdonmez
M
I
Invest Moment.com -Scam !!
Incognito
Feb 17, 2021
2
invest moment
invest-moment.com
investmoment
Replies
17
Views
472
Friday at 1:33 AM
Incognito
I
S
Scam warning for ' equitrade.global ' and ' equifundglobal.com '
Stormin_Norman
Mar 31, 2021
equifund global
equifundglobal.com
equitrade global
equitrade.global
equitradeglobal
Replies
3
Views
139
Thursday at 8:41 PM
Stormin_Norman
S
S
Scammed by a Forex Broker "EthBtc Investment Limited"
scammedboy21
Wednesday at 8:32 PM
Replies
4
Views
123
Thursday at 7:11 PM
The Punisher
F
EA Market SCAM!! WATCH OUT! https://ea-market.pro/
frostmind
Feb 13, 2020
ea-market.pro
fx-ea.pro
Replies
6
Views
514
Thursday at 6:09 PM
hafnium
H
Scammers Published Handbook (aka Kill Pig Plate 杀猪盘)
The Punisher
Tuesday at 8:06 PM
i am not a happy camper
money
Replies
3
Views
185
Thursday at 2:22 PM
The Punisher
N
Aura-FX appears to be insolvent
News Tradin Machine
Mar 18, 2021
aura
aura fx
aura-fx
aura-fx.com
Replies
9
Views
323
Thursday at 2:20 PM
News Tradin Machine
N
aj ea v.11 pro expert advisor SCAMMER
MohSEDKI
Jan 17, 2021
2
3
4
aj forex ea
ajforexea.com
forex robot
robot
silly tag
Replies
33
Views
2K
Thursday at 12:51 PM
MohSEDKI
Exness refused to pay my deposit - please help me recover my money
jagankris
Wednesday at 10:05 PM
exness
exness.com
Replies
3
Views
94
Thursday at 10:17 AM
4evermaat
D
I've been scammed by 'Michael Davis'.
Drygrass
Jan 26, 2021
2
libra markets
libramarkets
libramarkets.com
michael davis
Replies
18
Views
504
Thursday at 7:22 AM
Keithstyles1
K
Smart Standard Solutions SCAM / smartstand.org / 365change.net
porridgeman
Nov 2, 2020
2
3
365change
365change.net
smart stand
smartstand
smartstand.org
Replies
22
Views
4K
Thursday at 5:49 AM
markkup
M
A
forex40.com - Another Romance Scam
[Anti-Scam Movement]
Mar 28, 2021
forex 40
forex40
forex40.com
Replies
4
Views
178
Wednesday at 10:12 PM
PK494
P
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Forex Scam Warnings and Traders Court
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