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.
L
FBS managed account scam
3 4 5
Replies
49
Views
2K
TheAlert1
TheAlert1
aleja23
verificar si es estafa?
Replies
0
Views
43
aleja23
aleja23
N
Warning broker Eightcap scam.
Replies
8
Views
261
FxMaster
FxMaster
M
Eimie Mustaqim Mohamed Scammer ( MissionForex.com ) ( Mustaqim.org )
Replies
1
Views
169
chaggay
C
N
Hello, I am a Chinese citizen and urgently need your help with BMFN
Replies
9
Views
322
4evermaat
4evermaat
X
Ouroboros Networking Auto Trade
Replies
8
Views
1K
fotios
F
B
UFX Scam victims - Let's unite to destroy them
Replies
6
Views
550
bushraezz
B
P
Etfinance broker stole my money
3 4 5
Replies
40
Views
1K
Gifty M1
G
E
Binary options investment scam on telegram
Replies
8
Views
505
davidseth
davidseth
E
PT Pruton Mega Berjangka is a SCAM
4 5 6
Replies
55
Views
877K
tangbinzhen
T
Edenpro2
Fxboption.com and Tradingvast.com scams
2
Replies
12
Views
234
Edenpro2
Edenpro2
D
Icmarkets close trade for no reason at all
Replies
6
Views
552
Treacle
Treacle
B
pocket option ( Gembell Limited) is scam company. i lose USD 7000
3 4 5
Replies
45
Views
4K
Benjaminngsiu1234
B
M
Missionforex.com Is Big Scam
Replies
6
Views
201
Michael Omosomwan
M
C
Concept4x.com
3 4 5
Replies
46
Views
3K
Chris Aigbokhan
C
B
straightsuccessfx scam
2 3 4
Replies
34
Views
4K
msnayl
M
فتحي صالح
Oinvest issue
Replies
5
Views
106
Samer70
Samer70
F
The best way to recover his money from scammers
2
Replies
12
Views
2K
Samer70
Samer70
Alice Abernathy
Michael Freeman (Emmanuel Matityahu) - Serial Scammer
Replies
6
Views
3K
SoniNew
S
Piusmakor21
Qtimefx big scammers
2 3
Replies
20
Views
284
FxMaster
FxMaster
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