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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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E
Do you have to pay Taxes beforehand in Hong Kong, when You withdrawl money from broker and you are an outside entity
edmund123
Aug 7, 2020
tax scam
Replies
7
Views
122
Tuesday at 3:15 PM
PK494
P
A
Octafx: Unfair exchange rate!!
adiys
Jun 17, 2020
2
3
exchange rate
octa fx
octafx
octafx.com
Replies
28
Views
837
Tuesday at 11:14 AM
DaveT
G
scam alert kaftrade.com and ftifinance.com same telephone numbers
gerard1919
Jul 2, 2020
2
3
4
kaftrade
kaftrade.com
Replies
31
Views
1K
Tuesday at 8:10 AM
Frankfurtinvestigate
F
B
Live markets.io and i-coin.io scam alert
Bogdan A
Feb 6, 2020
6
7
8
i-coin.io
livemarkets.io
Replies
74
Views
3K
Tuesday at 5:24 AM
ForexTus
F
C
NAGA SCAMMED ME!
ccoluccia
Jul 29, 2020
2
naga
naga.com
Replies
10
Views
228
Tuesday at 2:37 AM
nagainvesting
A
FinTelegram is a huge (very clever) SCAM.
AsiaDev
Jun 1, 2020
4
5
6
efri
efri.io
fintelegram
Replies
50
Views
2K
Tuesday at 2:30 AM
EFRIteam
E
E
[SCAM] IronFX (Notesco Financial Services Limited(CySEC licence no. 125/10))
EwaDrze
Jun 3, 2020
2
i am not a happy camper
ironfx
notesco
Replies
14
Views
458
Monday at 7:24 PM
Pertti
P
P
Harry Lazarides of IronFx and Banc de Binary
Pertti
May 26, 2020
bancdebinary
binary
ironfx
Replies
6
Views
447
Monday at 6:56 PM
Pertti
P
D
Investment not released by Index Option Trade
Delgado
Jul 26, 2020
2
index option trade
indexoptiontrade
indexoptiontrade.com
Replies
14
Views
381
Monday at 11:03 AM
ForexTus
F
Exposing For Trade or Fortrade t/a www.fortrade.com, www.fortrade.eu, www.liderforex.com, www.fxlider.com, www.kapitalrs.com
Scam Reporters
Jun 10, 2020
2
fortrade
fxlider
global marketing sol
kapitalrs inc
zeevi goldman
Replies
14
Views
567
Monday at 10:29 AM
Scam Reporters
M
Beware of Binary.com
marioruss
Mar 26, 2016
3
4
5
binary.com
Replies
40
Views
27K
Monday at 8:53 AM
sigitpambudi144
Exness - Refuse to pay my winnings
Deltoid88
Jun 8, 2020
2
3
4
exness
exness.com
Replies
35
Views
1K
Monday at 8:31 AM
adamcantor
I
Exness.com Scam Scam Scam
IamTheLaw
May 27, 2020
2
exness
exness.com
Replies
18
Views
428
Monday at 7:10 AM
4evermaat
FXPrimus - WRONG PRICE BETWEEN 2 SERVERS
irongolem
Aug 8, 2020
fxprimus
fxprimus.com
fxprimusfail
fxprimusscam
fxprimuswrongprice
Replies
4
Views
150
Monday at 6:21 AM
FxMaster
Scammed by legALbitcoinmining
Mark kikata
Jul 31, 2020
2
legal bitcoin mining
legalbitcoinmining
legalbitcoinmining.com
Replies
16
Views
412
Monday at 4:03 AM
Pharaoh
Locked
New hope expert advisor
amr taha
Aug 4, 2020
newhope.uk.com
software piracy
Replies
4
Views
163
Sunday at 11:21 PM
AsstModerator
R
don't work with Pepperstone I lost there 105000$ in one week nobody there spoke to me never send me emails about margin call they are lier broker.
roiboy
Mar 16, 2020
6
7
8
Replies
71
Views
4K
Sunday at 1:24 PM
JatMunda
J
Exposing FXGTrade.com and ForexGrand.com
Scam Reporters
Sunday at 12:20 PM
forexgrand.com
fxgtrade.com
Replies
0
Views
78
Sunday at 12:20 PM
Scam Reporters
N
BDSWiss SCAM ALERT - ABUSE - CANCELLED ALL GAINS - Termination Letter
Nephesh
Jun 2, 2020
2
3
4
bd swiss
bdswiss
bdswiss.com
Replies
30
Views
1K
Sunday at 3:27 AM
louise.kepinska
T
Be aware of these SCAMS on telegram
tonyakc
Jan 7, 2019
16
17
18
telegram
telegram scam
Replies
170
Views
55K
Sunday at 3:24 AM
louise.kepinska
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Forex Scam Warnings and Traders Court
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