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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 at 1:22 AM
    Replies:
    3
    Views:
    407
    4evermaat
    4evermaat
    Dec 11, 2018 at 10:06 AM
  3. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    36,640
    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:
    57,732
    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:
    52
    Views:
    35,783
    MiliC8
    MiliC8
    Oct 11, 2018
  6. Normal Threads
  7. Nolly

    I've been trying to withdraw money from 10brokers

    Nolly, Dec 11, 2018 at 2:21 PM
    Replies:
    0
    Views:
    22
    Nolly
    Nolly
    Dec 11, 2018 at 2:21 PM
  8. Marina4

    NordFX - SCAMMERS!

    Marina4, Dec 10, 2018 at 12:19 PM
    Replies:
    5
    Views:
    107
    Anatoly M
    Anatoly M
    Dec 11, 2018 at 2:06 PM
  9. skilltrick

    [Trader's Way] 3000€ Withdraw wire transfer scam

    skilltrick, Dec 10, 2018 at 8:05 AM
    Replies:
    9
    Views:
    152
    FxMaster
    FxMaster
    Dec 11, 2018 at 7:17 AM
  10. fxscamreporter

    31FX Scam warning!!!

    fxscamreporter, Dec 10, 2018 at 6:52 AM
    Replies:
    1
    Views:
    40
    FxMaster
    FxMaster
    Dec 10, 2018 at 8:50 AM
  11. Hameedullah

    FBS is Totally Scame

    Hameedullah, Dec 10, 2018 at 2:39 AM
    Replies:
    2
    Views:
    59
    FxMaster
    FxMaster
    Dec 10, 2018 at 4:31 AM
  12. Abdullah300400

    Cant withdraw my money ( directfx )

    Abdullah300400, Dec 9, 2018 at 9:49 AM
    Replies:
    4
    Views:
    97
    4evermaat
    4evermaat
    Dec 11, 2018 at 11:10 AM
  13. antiquax2

    SCAM WARNING !!!! CYNERGY8 DO NOT USE !!!!!!!

    antiquax2, Dec 8, 2018 at 5:26 AM
    Replies:
    2
    Views:
    67
    antiquax2
    antiquax2
    Dec 11, 2018 at 1:26 PM
  14. astgh92

    AVAtrade cancelled my profits

    astgh92, Dec 8, 2018 at 4:04 AM
    Replies:
    7
    Views:
    119
    astgh92
    astgh92
    Dec 11, 2018 at 9:25 AM
  15. RuthK

    Tropical Trade and Grey Mountain Management

    RuthK, Dec 7, 2018 at 9:08 PM ... 2
    Replies:
    11
    Views:
    150
    RuthK
    RuthK
    Dec 10, 2018 at 7:43 PM
  16. jentb

    prestige fm - wont return my money

    jentb, Dec 7, 2018 at 4:39 PM
    Replies:
    7
    Views:
    103
    jentb
    jentb
    Dec 11, 2018 at 4:22 PM
  17. Tomtotrade

    VantageFX: Affiliate account cancelled

    Tomtotrade, Dec 7, 2018 at 3:40 AM ... 2
    Replies:
    12
    Views:
    184
    4evermaat
    4evermaat
    Dec 11, 2018 at 4:22 AM
  18. kerry hannifey

    konto fx are real scammers

    kerry hannifey, Dec 6, 2018 at 6:34 PM
    Replies:
    1
    Views:
    56
    FxMaster
    FxMaster
    Dec 7, 2018 at 10:02 AM
  19. MAX1234

    PLUS500 Scam Affiliate

    MAX1234, Dec 6, 2018 at 10:12 AM
    Replies:
    2
    Views:
    74
    MAX1234
    MAX1234
    Dec 11, 2018 at 2:43 PM
  20. katerinaweiss

    PWRTrade - scam broker!

    katerinaweiss, Dec 6, 2018 at 7:47 AM
    Replies:
    1
    Views:
    54
    laroy15
    laroy15
    Dec 6, 2018 at 9:29 AM
  21. BrettEpp9999

    Flexfxoptions.com

    BrettEpp9999, Dec 6, 2018 at 7:45 AM
    Replies:
    5
    Views:
    78
    FxMaster
    FxMaster
    Dec 10, 2018 at 3:56 AM
  22. The Reaper of F

    IC Markets: Chart Manipulation?

    The Reaper of F, Dec 5, 2018 at 10:56 AM
    Replies:
    1
    Views:
    98
    4evermaat
    4evermaat
    Dec 5, 2018 at 10:20 PM
  23. michealfx

    Forex Queens Club / Forex money management scammer.

    michealfx, Dec 5, 2018 at 3:28 AM
    Replies:
    0
    Views:
    53
    michealfx
    michealfx
    Dec 5, 2018 at 3:28 AM
  24. fahad khan

    HOT FOREX

    fahad khan, Dec 4, 2018
    Replies:
    6
    Views:
    167
    FxMaster
    FxMaster
    Dec 7, 2018 at 9:33 AM
  25. marcocaporale0861

    Scammed by trade.com

    marcocaporale0861, Dec 4, 2018
    Replies:
    6
    Views:
    141
    FPA Forums Team
    FPA Forums Team
    Dec 6, 2018 at 9:19 AM
  26. pipsway

    avapartner.com the affiliation program of avatrade.com is a SCAM

    pipsway, Dec 4, 2018
    Replies:
    4
    Views:
    139
    FxMaster
    FxMaster
    Dec 5, 2018 at 8:44 AM
Showing threads 1 to 20 of 5,998

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