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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
47K
Jan 21, 2010
AsstModerator
Sticky
Have you been scammed? How to complain to the regulators manual!
Master Yoda
Jun 9, 2013
Replies
5
Views
71K
Feb 9, 2018
AsstModerator
Sticky
!!! New Traders Court !!!
AsstModerator
Dec 6, 2018
2
3
Replies
20
Views
135K
Tuesday at 8:38 AM
4evermaat
Sticky
Tutorial: How to Invite a company to your thread.
FxMaster
Dec 14, 2018
Replies
9
Views
9K
Jun 30, 2019
4evermaat
Sticky
Been scammed by a Cyprus Broker? New instructions from Cysec
AsstModerator
Oct 28, 2015
2
3
4
cysec
Replies
39
Views
61K
Apr 17, 2018
MiliC8
Sticky
Important notice for Telegram Victims
FxMaster
Jun 10, 2019
telegram
scam via telegram
telegram scam
Replies
1
Views
6K
Oct 12, 2019
TheAlert1
F
Offshore Broker Shills
fxprofit
Thursday at 11:54 AM
Replies
0
Views
73
Thursday at 11:54 AM
fxprofit
F
F
Fraud Forex Broker " https://tradeprofx.co.uk/ "
fxraj
Thursday at 9:47 AM
trade pro fx
tradeprofx
tradeprofx.co.uk
Replies
2
Views
83
Friday at 8:39 AM
FxMaster
H
PACOXR.COM TRADING SCAM!!!
HansV
Thursday at 7:52 AM
pacoxr
pacoxr.com
Replies
2
Views
56
Friday at 8:35 AM
FxMaster
J
fxtrademarket.com
Johndar9
Wednesday at 7:55 AM
fx trade market
fxtrademarket
fxtrademarket.com
Replies
7
Views
171
Friday at 10:43 AM
Johndar9
J
R
ThinkMarkets Partners (ex ThinkForex) it's a big scam
rachel.inn
Wednesday at 4:45 AM
thinkforex
thinkmarkets
thinkmarkets.com
Replies
7
Views
200
Yesterday at 8:29 AM
FxMaster
Forex Steam and Forex Robot Nation SCAMMING with FAKE results WONT use MYFXBOOK for FOREX STEAM because they have lots to hide -
Walter Emslie Forex
Wednesday at 2:45 AM
forex robot nation
forex steam
frn
Replies
0
Views
65
Wednesday at 2:45 AM
Walter Emslie Forex
Glob-Markets.net
BIGDADDY
Tuesday at 5:14 PM
glob markets
glob-markets
glob-markets.net
globmarkets
Replies
7
Views
170
Thursday at 3:57 AM
FxMaster
S
IQ Option SCAM - blocked me from trading & cancel my withdrawal when profitable
SoHard4Me
Tuesday at 8:35 AM
iq option
iqoption
iqoption.com
Replies
8
Views
190
Yesterday at 5:25 PM
SoHard4Me
S
C
ninelfx.com scam
Cryptobob
Tuesday at 3:44 AM
ninel fx
ninelfx
ninelfx.com
Replies
7
Views
182
Thursday at 7:29 AM
TheAlert1
D
BestXTrade Scam
Denroy
Monday at 5:52 PM
bestx trade
bestxtrade
bestxtrade.com
Replies
1
Views
64
Tuesday at 8:00 AM
FxMaster
FBA Investments: BABACAR J. DIOP IS A SCAMMER!!!
BigFX1
Dec 1, 2019
2
fba investments
fbainvestments
telegram scam
Replies
12
Views
253
Thursday at 4:19 AM
FxMaster
H
PACOXR.COM TRADING DISHONESTY!!!
HansV
Dec 1, 2019
paco xr
pacoxr
pacoxr.com
Replies
2
Views
67
Monday at 4:50 AM
FxMaster
P
Etfinance broker stole my money
Pejek
Dec 1, 2019
et finance
etfinance
etfinance.eu
Replies
8
Views
197
Thursday at 11:09 AM
Pejek
P
L
Withdrawal problem with HotForex
Lorraine
Dec 1, 2019
hot forex
hotforex
hotforex.com
Replies
1
Views
70
Monday at 4:19 AM
FxMaster
A
Capital Pilots is a scammer 100%
adela07
Nov 29, 2019
2
capital pilots
capitalpilots
capitalpilots.com
Replies
13
Views
299
Thursday at 4:15 AM
FxMaster
S
FINARIX previously BINARYONLINE BULAGARIA /MARSHALL ISLANDS
Susie B.
Nov 29, 2019
binaryonline
Replies
1
Views
126
Monday at 4:57 AM
FxMaster
A
BINEX is a scammer!!!
Alex_Lys
Nov 28, 2019
i am not a happy camper
Replies
3
Views
89
Tuesday at 7:52 AM
FxMaster
bluediamondfx
MF1212
Nov 28, 2019
bluediamondfx
bluediamondfx.com
Replies
1
Views
70
Nov 29, 2019
FxMaster
L
I got scammed by livemarkets.io
Lorand Borzasi
Nov 27, 2019
2
3
4
live markets
livemarkets
livemarkets.io
Replies
35
Views
960
Thursday at 10:48 AM
fxtrendtrader
F
W
Fortrade Cheaters
WantJustice
Nov 25, 2019
2
fortrade
fortrade.com
fortrade.eu
Replies
14
Views
5K
Tuesday at 7:43 AM
FPA Forums Team
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Forex Scam Warnings and Traders Court
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