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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
    Replies:
    9
    Views:
    8,112
    FxMaster
    FxMaster
    Jan 17, 2019
  3. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    37,447
    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:
    58,965
    AsstModerator
    AsstModerator
    Feb 9, 2018
  5. AsstModerator
    Sticky

    Been scammed by a Cyprus Broker? New instructions from Cysec

    AsstModerator, Oct 28, 2015 ... 4 5 6
    Replies:
    55
    Views:
    40,444
    4evermaat
    4evermaat
    Jan 30, 2019
  6. Normal Threads
  7. 19forexplayer

    Tradersway Scam

    19forexplayer, Feb 19, 2019 at 3:28 PM ... 2
    Replies:
    10
    Views:
    69
    FxMaster
    FxMaster
    Feb 20, 2019 at 9:33 AM
  8. chasethem

    Israel network of fraud

    chasethem, Feb 19, 2019 at 3:12 AM
    Replies:
    5
    Views:
    145
    FmrBrokerExecutive
    FmrBrokerExecutive
    Feb 20, 2019 at 9:03 AM
  9. hmaeymo

    Ubanker - They stolen my money !!

    hmaeymo, Feb 18, 2019 at 2:14 PM
    Replies:
    3
    Views:
    63
    FxMaster
    FxMaster
    Feb 20, 2019 at 9:51 AM
  10. Milly2000

    XM Global not complying to their regulations

    Milly2000, Feb 18, 2019 at 9:51 AM
    Replies:
    6
    Views:
    160
    FxMaster
    FxMaster
    Feb 19, 2019 at 9:40 AM
  11. Mariam.kirkland

    Scam Alert @tbminvestments

    Mariam.kirkland, Feb 16, 2019 at 9:12 PM
    Replies:
    1
    Views:
    80
    FxMaster
    FxMaster
    Feb 18, 2019 at 9:06 AM
  12. marape

    EASY TO DEPOSIT IMPOSSIBLE TO WITHDRAW WITH MILLENNIUM FX

    marape, Feb 15, 2019 at 2:36 AM
    Replies:
    3
    Views:
    141
    FxMaster
    FxMaster
    Feb 18, 2019 at 9:14 AM
  13. Anderson Ibrahim

    Swissmain.com

    Anderson Ibrahim, Feb 14, 2019 at 6:27 AM
    Replies:
    1
    Views:
    83
    FxMaster
    FxMaster
    Feb 14, 2019 at 10:09 AM
  14. compadv

    Strategy for getting money back

    compadv, Feb 13, 2019
    Replies:
    4
    Views:
    189
    FxMaster
    FxMaster
    Feb 16, 2019 at 8:58 AM
  15. Diesel18

    MlnFX Scam

    Diesel18, Feb 13, 2019
    Replies:
    9
    Views:
    223
    Diesel18
    Diesel18
    Feb 18, 2019 at 9:21 PM
  16. wolfoptions

    Olymptrade no PAY! SCAM - IB

    wolfoptions, Feb 12, 2019
    Replies:
    7
    Views:
    194
    wolfoptions
    wolfoptions
    Feb 14, 2019 at 7:30 PM
  17. Stallionez

    Dmitry Vladislav and Tradeboosts

    Stallionez, Feb 12, 2019
    Replies:
    8
    Views:
    194
    FPA Forums Team
    FPA Forums Team
    Feb 20, 2019 at 9:42 AM
  18. Vanessa.P

    IC MARKETS

    Vanessa.P, Feb 11, 2019 ... 2
    Replies:
    19
    Views:
    692
    Vanessa.P
    Vanessa.P
    Feb 20, 2019 at 4:13 AM
  19. hoover

    JASON SCHARF BUSTED

    hoover, Feb 9, 2019
    Replies:
    1
    Views:
    164
    oscarra
    oscarra
    Feb 10, 2019
  20. Hupsistos

    Tradize.com review,possible SCAM.

    Hupsistos, Feb 9, 2019
    Replies:
    1
    Views:
    90
    FxMaster
    FxMaster
    Feb 11, 2019
  21. Krzysztof D.

    Colmex suspended my account, no contact with the firm

    Krzysztof D., Feb 6, 2019 ... 2
    Replies:
    12
    Views:
    312
    FxMaster
    FxMaster
    Feb 14, 2019 at 8:11 AM
  22. FXFORME

    bullseyemarkets Blocked my account because I made profit

    FXFORME, Feb 6, 2019
    Replies:
    3
    Views:
    166
    FXFORME
    FXFORME
    Feb 10, 2019
  23. Max I

    Goldmancfd.com, sono dei delinquenti truffatori senza scrupoli

    Max I, Feb 4, 2019
    Replies:
    2
    Views:
    165
    FxMaster
    FxMaster
    Feb 5, 2019
  24. Siro-Kuro

    LCG has my deposit. $ 500

    Siro-Kuro, Feb 4, 2019
    Replies:
    2
    Views:
    121
    FxMaster
    FxMaster
    Feb 4, 2019
  25. Billyben

    CMS Traders

    Billyben, Feb 3, 2019 ... 2
    Replies:
    11
    Views:
    370
    FxMaster
    FxMaster
    Feb 16, 2019 at 9:14 AM
  26. Khaloudy

    Centrobanc: all criminals!

    Khaloudy, Feb 3, 2019
    Replies:
    3
    Views:
    149
    FxMaster
    FxMaster
    Feb 5, 2019
Showing threads 1 to 20 of 6,072

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