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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:
    19,303
    taiyab.web
    taiyab.web
    Jun 24, 2019 at 12:54 AM
  3. AsstModerator
    Locked Sticky

    Correct usage of Scam Alerts Folder

    AsstModerator, Apr 14, 2008
    Replies:
    4
    Views:
    38,694
    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:
    61,036
    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:
    45,204
    MiliC8
    MiliC8
    Apr 17, 2018
  6. FxMaster
    Sticky

    Important notice for Telegram Victims

    FxMaster, Jun 10, 2019
    Replies:
    0
    Views:
    185
    FxMaster
    FxMaster
    Jun 10, 2019
  7. FxMaster
    Sticky

    Tutorial: How to Invite a company to your thread.

    FxMaster, Dec 14, 2018
    Replies:
    7
    Views:
    1,862
    4evermaat
    4evermaat
    May 25, 2019
  8. Normal Threads
  9. VMVieira

    Fxleader.com - Scam - Bad people

    VMVieira, Jun 25, 2019 at 4:56 AM
    Replies:
    0
    Views:
    35
    VMVieira
    VMVieira
    Jun 25, 2019 at 4:56 AM
  10. Jason Snyder

    Has anyone been scammed by any money managers or brokers in New York?

    Jason Snyder, Jun 24, 2019 at 3:48 PM
    Replies:
    1
    Views:
    65
    Paul Edward
    Paul Edward
    Jun 25, 2019 at 3:02 AM
  11. clackro

    VantageFX Scam! Vantage FX Did Not Return My Money!

    clackro, Jun 24, 2019 at 3:09 PM
    Replies:
    0
    Views:
    54
    clackro
    clackro
    Jun 24, 2019 at 3:09 PM
  12. taiyab.web

    AxiTrader Spread Widening

    taiyab.web, Jun 24, 2019 at 12:54 AM
    Replies:
    0
    Views:
    14
    taiyab.web
    taiyab.web
    Jun 24, 2019 at 12:54 AM
  13. Allah daad

    I have faced a fraud by forexchief.com and alert all to avoide this broker.

    Allah daad, Jun 20, 2019 at 6:26 AM ... 2
    Replies:
    14
    Views:
    318
    Allah daad
    Allah daad
    Jun 24, 2019 at 9:31 AM
  14. Wisernow

    Kingsman Global limited

    Wisernow, Jun 20, 2019 at 3:48 AM
    Replies:
    1
    Views:
    106
    FxMaster
    FxMaster
    Jun 20, 2019 at 5:00 AM
  15. MaxTon66

    truffa AXECC

    MaxTon66, Jun 20, 2019 at 1:57 AM
    Replies:
    4
    Views:
    112
    FxMaster
    FxMaster
    Jun 20, 2019 at 10:45 AM
  16. dhanu0013

    money not widrawal Not Given me last 4 month - cxfinancials

    dhanu0013, Jun 19, 2019 at 11:03 PM
    Replies:
    2
    Views:
    107
    FxMaster
    FxMaster
    Jun 20, 2019 at 5:23 AM
  17. Humphrey4

    Endotech

    Humphrey4, Jun 19, 2019 at 5:00 PM
    Replies:
    1
    Views:
    106
    FxMaster
    FxMaster
    Jun 20, 2019 at 10:43 AM
  18. Alan d67

    I'm trying to get my money back from Prestige.fm

    Alan d67, Jun 18, 2019
    Replies:
    4
    Views:
    103
    FxMaster
    FxMaster
    Jun 20, 2019 at 5:02 AM
  19. ElizaHATESfxleaders

    FX Leaders got me!!! Help....

    ElizaHATESfxleaders, Jun 17, 2019
    Replies:
    1
    Views:
    135
    FxMaster
    FxMaster
    Jun 18, 2019
  20. beercules

    LITEFOREX SCAM

    beercules, Jun 17, 2019
    Replies:
    8
    Views:
    285
    4evermaat
    4evermaat
    Jun 21, 2019 at 10:41 AM
  21. asrclub

    copy trade binary scam group on telegram

    asrclub, Jun 15, 2019
    Replies:
    1
    Views:
    102
    FxMaster
    FxMaster
    Jun 17, 2019
  22. LX007

    It is not possible to withdraw money from "Capitalworldmarkets" it seems like they are a SCAM Broker

    LX007, Jun 14, 2019
    Replies:
    6
    Views:
    224
    FxMaster
    FxMaster
    Jun 19, 2019 at 7:06 AM
  23. mike stokes

    Blueberry Markets

    mike stokes, Jun 14, 2019
    Replies:
    1
    Views:
    114
    FxMaster
    FxMaster
    Jun 14, 2019
  24. AliOlyaei

    XTRADE FRAUD

    AliOlyaei, Jun 14, 2019
    Replies:
    2
    Views:
    86
    AliOlyaei
    AliOlyaei
    Jun 14, 2019
  25. Andrew Rejiah

    Ricky Andrade

    Andrew Rejiah, Jun 13, 2019
    Replies:
    1
    Views:
    101
    FxMaster
    FxMaster
    Jun 14, 2019
  26. Elsa lea

    FBS Scam

    Elsa lea, Jun 12, 2019
    Replies:
    2
    Views:
    173
    NicholaSmith
    NicholaSmith
    Jun 13, 2019
  27. G.M

    FortFS withdrawal problem

    G.M, Jun 12, 2019 ... 2 3
    Replies:
    23
    Views:
    574
    FxMaster
    FxMaster
    Jun 24, 2019 at 10:56 AM
  28. Brianf123

    Get Marketing Ltd Marshall Islands & valley marketing ltd - Forex Scam Operation

    Brianf123, Jun 11, 2019
    Replies:
    2
    Views:
    129
    FxMaster
    FxMaster
    Jun 12, 2019
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