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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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  1. Sticky Threads
  2. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    34,837
    AsstModerator
    AsstModerator
    Jan 21, 2010
  3. Master Yoda
    Sticky

    Have you been scammed? How to complain to the regulators manual!

    Master Yoda, Jun 9, 2013
    Replies:
    5
    Views:
    54,763
    AsstModerator
    AsstModerator
    Feb 9, 2018
  4. AsstModerator
    Sticky

    Been scammed by a Cyprus Broker? New instructions from Cysec

    AsstModerator, Oct 28, 2015 ... 3 4 5
    Replies:
    46
    Views:
    25,763
    MiliC8
    MiliC8
    Jul 4, 2018
  5. yandefx25
    Sticky

    Scams btcmt4.com by Phillippe Ballesio

    yandefx25, Apr 20, 2018
    Replies:
    3
    Views:
    794
    ladybirthd
    ladybirthd
    Jun 13, 2018
  6. MattRay_
    Sticky

    The Big Scam with BtcMt4

    MattRay_, May 21, 2018
    Replies:
    1
    Views:
    496
    FxMaster
    FxMaster
    May 22, 2018
  7. howard_jhonson
    Sticky

    Cryptomt4 a scam

    howard_jhonson, Mar 13, 2018 ... 2
    Replies:
    15
    Views:
    1,458
    simoncox
    simoncox
    May 11, 2018
  8. Normal Threads
  9. jr897

    Brighter Trade New brand of / Plus Option / Green Field Capital GFC Investments / Trade Financial

    jr897, Jul 16, 2018 at 2:03 PM
    Replies:
    1
    Views:
    36
    RoryM
    RoryM
    Jul 18, 2018 at 1:58 AM
  10. Shortlady

    Tradersway Scam

    Shortlady, Jul 6, 2018
    Replies:
    5
    Views:
    160
    TradersWay
    TradersWay
    Jul 17, 2018 at 11:48 PM
  11. Imca81

    Prestige fm

    Imca81, Jul 17, 2018 at 7:28 AM
    Replies:
    5
    Views:
    50
    Imca81
    Imca81
    Jul 17, 2018 at 3:53 PM
  12. danney5215

    Liteforex is a big Scammer!! 680000 USD !!!

    danney5215, Jun 7, 2018 ... 4 5 6
    Replies:
    50
    Views:
    2,349
    PersTrader
    PersTrader
    Jul 17, 2018 at 9:01 AM
  13. Ehsan Elahi

    Exness Scam

    Ehsan Elahi, Sep 16, 2016 ... 2
    Replies:
    14
    Views:
    4,129
    saddamsharif
    saddamsharif
    Jul 17, 2018 at 8:15 AM
  14. Thomas72

    BrokersStation.com issue

    Thomas72, Jul 6, 2018 ... 2
    Replies:
    16
    Views:
    315
    Thomas72
    Thomas72
    Jul 17, 2018 at 6:46 AM
  15. Kathyb

    Hello everyone, I'm a newbie and glad to have found Forex Peace Army! (Scammed by BinaryOnline.com)

    Kathyb, May 10, 2018 ... 5 6 7
    Replies:
    65
    Views:
    3,735
    FxMaster
    FxMaster
    Jul 17, 2018 at 4:31 AM
  16. shyam sunder

    Resolved: Scammed Badly by AXNFX.com

    shyam sunder, Jun 21, 2018
    Replies:
    7
    Views:
    318
    FxMaster
    FxMaster
    Jul 17, 2018 at 3:53 AM
  17. sreedharkca

    My case against: AXNFX.COM - K SREEDHAR - Client Id:20965 73791

    sreedharkca, Jul 16, 2018 at 4:10 PM
    Replies:
    2
    Views:
    42
    FxMaster
    FxMaster
    Jul 17, 2018 at 3:52 AM
  18. ajiboy2002

    Scammed by MAXCFD

    ajiboy2002, Jul 15, 2018 at 10:32 PM
    Replies:
    3
    Views:
    54
    FxMaster
    FxMaster
    Jul 17, 2018 at 3:47 AM
  19. Foreverskyz

    12pips spread?

    Foreverskyz, Jul 12, 2018 at 10:16 PM
    Replies:
    2
    Views:
    57
    Foreverskyz
    Foreverskyz
    Jul 17, 2018 at 3:41 AM
  20. B@@fpaBatsman

    Trade Financial

    B@@fpaBatsman, Dec 8, 2017
    Replies:
    5
    Views:
    669
    jr897
    jr897
    Jul 16, 2018 at 11:43 AM
  21. Protected Capital

    Protected Capital at PlusOption

    Protected Capital, May 1, 2017
    Replies:
    6
    Views:
    1,149
    jr897
    jr897
    Jul 16, 2018 at 11:41 AM
  22. awsmith500

    is ChargeBack the right way to go ? it means the bank pays not the scammer ?

    awsmith500, Jul 16, 2018 at 11:20 AM
    Replies:
    0
    Views:
    44
    awsmith500
    awsmith500
    Jul 16, 2018 at 11:20 AM
  23. HIGHLY ANNOYED

    IC Markets' LP faces "technical issues" and my account loses 50%

    HIGHLY ANNOYED, Jul 16, 2018 at 9:25 AM
    Replies:
    0
    Views:
    50
    HIGHLY ANNOYED
    HIGHLY ANNOYED
    Jul 16, 2018 at 9:25 AM
  24. SillyBilly1

    Binary Tilt scam

    SillyBilly1, Jul 16, 2018 at 4:21 AM
    Replies:
    1
    Views:
    38
    FxMaster
    FxMaster
    Jul 16, 2018 at 7:27 AM
  25. DenisDo

    WARNING! Tallinex SCAM! Doesn't even return deposit!

    DenisDo, Jul 14, 2018 at 6:39 AM
    Replies:
    3
    Views:
    113
    FxMaster
    FxMaster
    Jul 16, 2018 at 7:26 AM
  26. roncy1985

    Binarrylite.com scammers

    roncy1985, Jul 2, 2018
    Replies:
    5
    Views:
    170
    roncy1985
    roncy1985
    Jul 16, 2018 at 6:41 AM
  27. Rkgenius

    svsfx.com is not reliable

    Rkgenius, Apr 25, 2016
    Replies:
    3
    Views:
    734
    akannanapec
    akannanapec
    Jul 16, 2018 at 4:29 AM
  28. athula

    Not refund my fund - 10trading

    athula, Jul 10, 2018
    Replies:
    3
    Views:
    116
    athula
    athula
    Jul 16, 2018 at 3:58 AM
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