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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
    Sticky

    !!! New Traders Court !!!

    AsstModerator, Dec 6, 2018 ... 2
    Replies:
    16
    Views:
    27,878
    mikek1
    mikek1
    Jul 17, 2019
  3. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    39,768
    AsstModerator
    AsstModerator
    Jan 21, 2010
  4. Master Yoda
    Sticky

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

    Master Yoda, Jun 9, 2013
    Replies:
    5
    Views:
    62,692
    AsstModerator
    AsstModerator
    Feb 9, 2018
  5. AsstModerator
    Sticky

    Been scammed by a Cyprus Broker? New instructions from Cysec

    AsstModerator, Oct 28, 2015 ... 2 3 4
    Replies:
    39
    Views:
    49,215
    MiliC8
    MiliC8
    Apr 17, 2018
  6. FxMaster
    Sticky

    Tutorial: How to Invite a company to your thread.

    FxMaster, Dec 14, 2018
    Replies:
    9
    Views:
    3,114
    4evermaat
    4evermaat
    Jun 30, 2019
  7. FxMaster
    Sticky

    Important notice for Telegram Victims

    FxMaster, Jun 10, 2019
    Replies:
    0
    Views:
    1,148
    FxMaster
    FxMaster
    Jun 10, 2019
  8. Normal Threads
  9. mo patel

    SCAMMED BY UFX NO JOY FROM ombudsman etc

    mo patel, Sep 16, 2019 at 5:44 AM
    Replies:
    1
    Views:
    72
    FxMaster
    FxMaster
    Sep 17, 2019 at 8:17 AM
  10. Miltonairefx

    Octafx is a scam

    Miltonairefx, Sep 14, 2019 at 5:42 AM
    Replies:
    1
    Views:
    136
    4evermaat
    4evermaat
    Sep 15, 2019 at 3:22 AM
  11. Sagarpatil

    Trade Millinium is fraud Trading company

    Sagarpatil, Sep 13, 2019 at 2:54 PM ... 2 3
    Replies:
    20
    Views:
    304
    Sagarpatil
    Sagarpatil
    Sep 17, 2019 at 5:56 PM
  12. Sandman74

    SCAM ALERT: HONGMAO

    Sandman74, Sep 11, 2019 at 11:16 PM
    Replies:
    2
    Views:
    142
    FxMaster
    FxMaster
    Sep 16, 2019 at 9:35 AM
  13. MF1212

    FOREX GDP

    MF1212, Sep 11, 2019 at 9:54 AM
    Replies:
    6
    Views:
    199
    FxMaster
    FxMaster
    Sep 16, 2019 at 9:34 AM
  14. Pierolussati

    Elysium School PAMM

    Pierolussati, Sep 9, 2019
    Replies:
    1
    Views:
    138
    FxMaster
    FxMaster
    Sep 13, 2019 at 8:24 AM
  15. AmirNasir

    70 trades not refunding

    AmirNasir, Sep 8, 2019
    Replies:
    2
    Views:
    214
    FxMaster
    FxMaster
    Sep 9, 2019
  16. JesseJarvis

    Penny Robot SCAM

    JesseJarvis, Sep 6, 2019 ... 7 8 9
    Replies:
    85
    Views:
    1,917
    RHANDP
    RHANDP
    Sep 13, 2019 at 6:08 AM
  17. haitrong

    Roboforex scam

    haitrong, Sep 6, 2019
    Replies:
    9
    Views:
    354
    FxMaster
    FxMaster
    Sep 16, 2019 at 9:33 AM
  18. pontana

    IC Markets, scam on slippage

    pontana, Sep 5, 2019
    Replies:
    1
    Views:
    169
    4evermaat
    4evermaat
    Sep 13, 2019 at 2:01 AM
  19. Dharini1987

    swiss quote not processing withdrawal and cheating the islamic clients by promising interest free ac

    Dharini1987, Sep 2, 2019
    Replies:
    5
    Views:
    388
    4evermaat
    4evermaat
    Sep 15, 2019 at 3:45 AM
  20. deshycrane

    Icmarkets close trade for no reason at all

    deshycrane, Sep 2, 2019
    Replies:
    3
    Views:
    221
    compu-forex
    compu-forex
    Sep 13, 2019 at 3:58 AM
  21. JOHNYWICK

    wealthcapital.fm - SCAM

    JOHNYWICK, Sep 2, 2019
    Replies:
    1
    Views:
    136
    FxMaster
    FxMaster
    Sep 2, 2019
  22. Bubble

    straightsuccessfx scam

    Bubble, Aug 31, 2019
    Replies:
    5
    Views:
    304
    yadgayan
    yadgayan
    Sep 17, 2019 at 1:11 PM
  23. saralsridhar1

    Exness Fraud transactions, dont use them

    saralsridhar1, Aug 31, 2019
    Replies:
    2
    Views:
    202
    4evermaat
    4evermaat
    Sep 15, 2019 at 7:53 AM
  24. TheBender

    FM-Trader Scam Victims

    TheBender, Aug 30, 2019
    Replies:
    3
    Views:
    108
    TheBender
    TheBender
    Sep 2, 2019
  25. wasd1234

    Is This Guy Scamming Me?

    wasd1234, Aug 29, 2019
    Replies:
    4
    Views:
    321
    FxMaster
    FxMaster
    Sep 2, 2019
  26. Brianf123

    traderplatinum.com SCAM same like eimmg.com (integra mmg)

    Brianf123, Aug 29, 2019
    Replies:
    2
    Views:
    97
    FxMaster
    FxMaster
    Aug 29, 2019
  27. Pertti

    Victims of Banc de Binary

    Pertti, Aug 28, 2019
    Replies:
    1
    Views:
    177
    oscarra
    oscarra
    Sep 2, 2019
  28. CMS Loser

    CMSTRADER lost 1.6million in 2 days

    CMS Loser, Aug 28, 2019 ... 2
    Replies:
    16
    Views:
    725
    CMS Loser
    CMS Loser
    Sep 17, 2019 at 2:53 PM
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