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.
Way2sumitbhutani
Olymp Trade is Scam # Be Alert
2
Replies
16
Views
413
Olieng38
Olieng38
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.
Replies
9
Views
362
Advelicious
Advelicious
B
Xforex.com is a big Scam
2
Replies
17
Views
22K
infinityincome20
infinityincome20
P
EA scammer - expertadvisorforexea@gmail.com
2
Replies
16
Views
659
lj123
L
P
Greenfields Capital.
Replies
5
Views
1K
Scam Reporters
Scam Reporters
pjotr
boiler room go capital fx
Replies
1
Views
40
FxMaster
FxMaster
Darren757575
People are out there for scam beware
Replies
1
Views
60
FxMaster
FxMaster
D
Profiforex.com
2
Replies
17
Views
484
AsstModerator
AsstModerator
zahi85
colmex pro / tradenet
Replies
1
Views
55
4evermaat
4evermaat
lee1511989
BE CAREFUL WITH IC MARKET!
Replies
1
Views
108
4evermaat
4evermaat
kasparslapsa
IQ OPTION/SIGNALS/INVESTMENTS TELEGRAM GROUPS SCAMMS
2 3
Replies
29
Views
20K
Jason88
Jason88
mbreitfelder
***ALERT - GREYMOUNTAIN MANAGEMENT VICTIMS!!!***
Replies
0
Views
65
mbreitfelder
mbreitfelder
T
Etfinance stole my money
2 3 4
Replies
37
Views
4K
Pilgrim4ever
P
mbreitfelder
GreyMountain Management's Nest of Binary Scam Brokers
40 41 42
Replies
416
Views
103K
mbreitfelder
mbreitfelder
bombpalero
https://katchpipsfxcoaching.com
Replies
7
Views
121
SavedByTheBellBrent
S
G.M
FortFS withdrawal problem
7 8 9
Replies
85
Views
12K
4evermaat
4evermaat
Piusmakor21
XM should be avoided
2 3
Replies
22
Views
314
Piusmakor21
Piusmakor21
F
Circle Markets is scam and it is in liquidations!!!
2
Replies
10
Views
253
Fenixum
F
A
SCAM WARNING !!!!!!! Reichman Partners DO NOT USE !!!!!!!
9 10 11
Replies
108
Views
10K
oscarra
O
M
Forex Broker issue
Replies
2
Views
53
FxMaster
FxMaster
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