1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

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.

Page 1 of 299
Sort by:
Title Start Date
Replies Views
Last Message ↓
  1. Sticky Threads
  2. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    36,414
    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:
    57,410
    AsstModerator
    AsstModerator
    Feb 9, 2018
  4. AsstModerator
    Sticky

    Been scammed by a Cyprus Broker? New instructions from Cysec

    AsstModerator, Oct 28, 2015 ... 4 5 6
    Replies:
    52
    Views:
    34,486
    MiliC8
    MiliC8
    Oct 11, 2018
  5. yandefx25
    Sticky

    Scams btcmt4.com by Phillippe Ballesio

    yandefx25, Apr 20, 2018
    Replies:
    5
    Views:
    2,396
    alan00
    alan00
    Aug 2, 2018
  6. MattRay_
    Sticky

    The Big Scam with BtcMt4

    MattRay_, May 21, 2018
    Replies:
    1
    Views:
    1,878
    FxMaster
    FxMaster
    May 22, 2018
  7. howard_jhonson
    Sticky

    Cryptomt4 a scam

    howard_jhonson, Mar 13, 2018 ... 2
    Replies:
    15
    Views:
    4,035
    simoncox
    simoncox
    May 11, 2018
  8. Normal Threads
  9. Samer70

    SCAMMERS: Be careful from this website http://mohamadlawer.com/

    Samer70, Nov 18, 2018 at 11:16 AM
    Replies:
    2
    Views:
    194
    Samer70
    Samer70
    Nov 20, 2018 at 6:56 AM
  10. Nikky

    Instaforex are scammers!

    Nikky, May 10, 2018
    Replies:
    4
    Views:
    806
    serko
    serko
    Nov 20, 2018 at 5:59 AM
  11. gabrielbc

    Avatrade scam

    gabrielbc, Nov 20, 2018 at 5:44 AM
    Replies:
    1
    Views:
    28
    Anatoly M
    Anatoly M
    Nov 20, 2018 at 5:50 AM
  12. gabrielbc

    Avatrade scam

    gabrielbc, Nov 20, 2018 at 5:43 AM
    Replies:
    1
    Views:
    30
    Anatoly M
    Anatoly M
    Nov 20, 2018 at 5:49 AM
  13. SergeySergey1975

    FortFS.com (Fort Financial Services) stole my money

    SergeySergey1975, Oct 29, 2018 ... 2
    Replies:
    11
    Views:
    551
    SergeySergey1975
    SergeySergey1975
    Nov 19, 2018 at 11:23 AM
  14. Anatoly M

    FxGLORY SCAM!!!!

    Anatoly M, Nov 14, 2018 at 8:03 AM ... 2
    Replies:
    11
    Views:
    439
    Anatoly M
    Anatoly M
    Nov 19, 2018 at 11:13 AM
  15. JoESp

    Ironfx Withdrawal Troubles

    JoESp, Nov 18, 2018 at 2:39 PM
    Replies:
    1
    Views:
    191
    FxMaster
    FxMaster
    Nov 19, 2018 at 10:57 AM
  16. atkar

    MaximusFX.com killed a deposit (by managing contracts)

    atkar, Nov 16, 2018 at 8:01 PM
    Replies:
    1
    Views:
    204
    FxMaster
    FxMaster
    Nov 19, 2018 at 10:55 AM
  17. Ionmn

    Yamarket Ltd scammers and scams 100%

    Ionmn, Nov 12, 2018
    Replies:
    7
    Views:
    309
    FxMaster
    FxMaster
    Nov 19, 2018 at 10:31 AM
  18. Millet0618

    Can't withdraw the FUNDS that was transferred to TRADER.ONLINE

    Millet0618, Nov 13, 2018
    Replies:
    9
    Views:
    392
    FxMaster
    FxMaster
    Nov 19, 2018 at 10:30 AM
  19. DeLaNo

    Continuefx.com refusing to withdraw ~11000 USD

    DeLaNo, Nov 15, 2018 at 5:16 AM
    Replies:
    8
    Views:
    281
    sh4848fx
    sh4848fx
    Nov 19, 2018 at 10:11 AM
  20. abbeycrown

    Non delivery of project by EA Builder (www.ea-builder.net)

    abbeycrown, Nov 19, 2018 at 8:31 AM
    Replies:
    0
    Views:
    114
    abbeycrown
    abbeycrown
    Nov 19, 2018 at 8:31 AM
  21. cpavan

    Scam Allert ! AXECC (AXE Crypto Currency) - Solid Capital Limited - Vortex Capital ltd

    cpavan, Jul 4, 2018
    Replies:
    2
    Views:
    1,245
    Nils-Arne Ringbom
    Nils-Arne Ringbom
    Nov 19, 2018 at 7:30 AM
  22. lucky2018

    XM broker stop server for more than 90 minutes

    lucky2018, Oct 11, 2018
    Replies:
    4
    Views:
    451
    FmrBrokerExecutive
    FmrBrokerExecutive
    Nov 18, 2018 at 9:02 PM
  23. Client

    Cibfx scam website

    Client, May 20, 2018 ... 2 3 4
    Replies:
    32
    Views:
    3,205
    MaxTraderx
    MaxTraderx
    Nov 18, 2018 at 3:21 PM
  24. AsstModerator

    Capital One Forex and Samir Beool, Why Don't You Pay Your Clients?

    AsstModerator, Mar 28, 2014 ... 2 3 4
    Replies:
    34
    Views:
    19,414
    arteja
    arteja
    Nov 18, 2018 at 12:47 PM
  25. danney5215

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

    danney5215, Jun 7, 2018 ... 4 5 6
    Replies:
    55
    Views:
    4,574
    jorgefx111
    jorgefx111
    Nov 18, 2018 at 11:38 AM
  26. asinha

    FX Scam Algotechs (https://algotechs.com/ ) and BeAlgo (bealgo.com)

    asinha, Oct 29, 2018
    Replies:
    4
    Views:
    599
    SoniNew
    SoniNew
    Nov 18, 2018 at 9:15 AM
  27. Fabien1234

    The best way to recover his money from scammers

    Fabien1234, Nov 12, 2018
    Replies:
    7
    Views:
    328
    SoniNew
    SoniNew
    Nov 18, 2018 at 7:38 AM
  28. hope73

    SCAM BY XM .COM TRADERS

    hope73, Oct 8, 2018
    Replies:
    3
    Views:
    552
    SoniNew
    SoniNew
    Nov 18, 2018 at 7:07 AM
Showing threads 1 to 20 of 5,961

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 1 of 299