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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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K
Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!
kcount29
Aug 1, 2020
53
54
55
bcpgltd
bcpmarkets
romance scam
Replies
547
Views
55K
Sunday at 11:27 AM
Orangetrade
O
FXCC did not withdraw 38000 USD for 11 months and do not reply to any email
eyvara
Jul 6, 2021
2
fxcc
fxcc.com
Replies
15
Views
1K
Saturday at 12:47 PM
PawanGaire
FortFS stole me 2500 USD
Viktor-FX
Jun 23, 2021
fort fs
fortfs.com
Replies
8
Views
309
Friday at 9:59 PM
Comcom
C
Bulldozer Forex Robot is a scam!!! Do not buy it or use it to trade!!!
suremovat
Jul 9, 2020
2
3
4
gerald chinonso
nirmal antoine
Replies
34
Views
5K
Friday at 1:21 PM
FxMaster
H
Scammed by LEAD DEER COMPANY LIMITED - leaddeerltd.com
Henry91
Feb 22, 2021
3
4
5
lead deer
leaddearltd.com
romance scam
Replies
44
Views
5K
Friday at 1:19 PM
FxMaster
F
Conned by Interactivefxtrade
Foolmetwice
Apr 16, 2021
2
3
interactive fx trade
interactivefxtrade
interactivefxtrade.com
Replies
23
Views
816
Friday at 1:17 PM
FxMaster
6
NBHMarkets scam!
63063
Jul 12, 2021
2
nbhm.com
nbhm.eu
nbhmarkets
Replies
11
Views
441
Friday at 1:17 PM
FxMaster
G
Flying Hummingbird / EffortWe Global Scam !!!
goldenspirit
Jun 25, 2021
2
effortwe365.com
fhb invest
fhbinvest
fhbinvest.com
flyinghummingbird
Replies
13
Views
611
Friday at 5:43 AM
needhelp2021
S
SCAM WARNING !!!!!!!! CHARTER AND MAY ...DO NOT USE !!!!!!!!!!!
SusanSimpson
May 25, 2021
charter and may
charterandmay
charterandmay.com
Replies
9
Views
619
Thursday at 7:17 AM
SusanSimpson
S
V
Forex Signal Factory - Scam alert
vmae88
Apr 21, 2020
forex signal factory
telegram
Replies
5
Views
2K
Jul 21, 2021
ng kin khuen
N
effortwe365 is a new version
needhelp2021
Jun 29, 2021
effortwe365
effortwe365.com
Replies
7
Views
263
Jul 21, 2021
needhelp2021
Atlas FX
2flyy4u
Apr 5, 2021
2
atlas fx
atlas fx markets
atlasfxmarkets
atlasfxmarkets.com
Replies
17
Views
644
Jul 21, 2021
2flyy4u
W
The FXPRIMUS CEO Chris Trikomitis and Management Fxprimus has robbed my Escrow funds!!
Widianingsih
Jul 20, 2021
fx primus
fxprimus.com
Replies
1
Views
173
Jul 21, 2021
FxMaster
S
Scammed by a Forex Broker "EthBtc Investment Limited"
scammedboy21
Apr 7, 2021
2
Replies
17
Views
2K
Jul 21, 2021
Haule
Effortwe Global Scam
LRichard91
Jun 21, 2021
2
3
effortwe 365
effortwe365
effortwe365.com
Replies
20
Views
1K
Jul 20, 2021
PK494
P
U
investing4you.co.uk scam forex broker
uptheiron
Jul 3, 2021
2
3
investing 4 you
investing4you
investing4you.co.uk
pharaoh challenge
ponzi scheme
Replies
26
Views
4K
Jul 20, 2021
Pharaoh
T
Blue pips of forex telegram channel and trader Gallardo Mugelles are scammers
Thomas96969
Jul 19, 2021
@gallardomuggels
blue pips
telegram
telegram scam
Replies
1
Views
65
Jul 20, 2021
FxMaster
Scammed by IQ Option and i want to get back money from them.
John .T
Jun 15, 2021
iq option
iqoption
iqoption.com
Replies
5
Views
281
Jul 20, 2021
FxMaster
Scammed by Pepperstone holding all my funds and restricting account with open trades and saying to repay overpaid rebates worth around 70,000 USD
yassershivani
Jun 2, 2021
2
affiliate issue
pepper stone
pepperstone
pepperstone.com
Replies
16
Views
913
Jul 19, 2021
yassershivani
L
Avatrade
Lumpen
Jul 3, 2021
avatrade
Replies
7
Views
332
Jul 19, 2021
FxMaster
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Forex Scam Warnings and Traders Court
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