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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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P
Libramarkets.com SCAM
PetraVL
Nov 11, 2020
2
libra markets
libramarkets
libramarkets.com
Replies
10
Views
293
Tuesday at 12:34 PM
Scam Reporters
FBS Scam
javed karim
May 12, 2020
2
fbs.com
Replies
10
Views
683
Tuesday at 12:29 PM
FxMaster
Profiforex.com/ my withdrawal and customer service
aznavoj
Apr 30, 2019
profiforex.com
Replies
9
Views
883
Tuesday at 12:26 PM
FPA Forums Team
forexsignalsandinvest.com - Big Scam Company "AWARE"
Nic81
Aug 4, 2019
forexsignalsandinvest.com
Replies
7
Views
669
Tuesday at 12:24 PM
FxMaster
Alerta Estafa en plataforma GENESISFXPOOL investment por Lisa Annabelle 360FXPool
Pemara
Nov 13, 2020
binarias
estafa
investment
silly tag
traiding
Replies
3
Views
117
Tuesday at 12:19 PM
FxMaster
N
HYCM does not withdraw profits. Fraud warning.
Nikolai Kuryshev
Nov 10, 2020
2
3
hy cm
hycm
hycm.com
Replies
24
Views
773
Tuesday at 2:03 AM
Nikolai Kuryshev
N
Raphael Palmdale, A Scam Artist, Genius Trading Masterclass, A Scam Course
ManzilFX
Jul 3, 2020
2
3
4
genius trading
genius trading masterclass
raphael palmdale
Replies
38
Views
9K
Nov 22, 2020
Phorzai668
J
UMARKETS.AI website and broker is 100% scam using illegal marketing
Johnsonjulie
Oct 14, 2020
u markets
uimarkets
uimarkets.ai
Replies
2
Views
227
Nov 21, 2020
Scam Reporters
S
YoYo - yoyousdt.com - yoyoforbaby.com - huobi.fm
Stefanos
Aug 13, 2020
5
6
7
Replies
67
Views
3K
Nov 21, 2020
PeterM2000
P
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
16
Views
1K
Nov 21, 2020
Scam Reporters
E
Tate Prime-Live on MT4, fake Forex broker, a big scam
edwardss
Nov 18, 2020
2
broker
mt4
tate prime
tateprime
tateprime.com
Replies
11
Views
334
Nov 21, 2020
edwardss
E
UK Trade Online (Potential Scam)
The Punisher
Nov 16, 2020
i am not a happy camper
trade
Replies
4
Views
152
Nov 20, 2020
Scam Reporters
FORTRADE WITHDRAWAL PROBLEMS
ndanyikevin
Jun 10, 2019
2
fortrade.com
Replies
10
Views
2K
Nov 20, 2020
Scam Reporters
M
IronFX scam, scam, scam !!!!!!
Medusa777
Nov 19, 2020
diana cazan
ironfx
Replies
3
Views
187
Nov 20, 2020
FxMaster
G
Cache Coin Investment : $7,128 MONEY LOST DUE TO 18 MONTHS PROLONGED PAYOUT WITHDRAWAL IN BINARY OPTIONS UK
Glen18
Jun 28, 2020
3
4
5
cache coin investment
cachecoininvestment
cachecoininvestment.com
Replies
49
Views
2K
Nov 20, 2020
4evermaat
V
ThinkMarkets Partners (ex ThinkForex) it's a big scam
Vanessa.P
Dec 4, 2019
5
6
7
affiliate issue
thinkforex
thinkmarkets
thinkmarkets.com
Replies
67
Views
4K
Nov 19, 2020
The Punisher
Smart Standard Solutions SCAM / smartstand.org / 365change.net
porridgeman
Nov 2, 2020
2
365change
365change.net
smart stand
smartstand
smartstand.org
Replies
18
Views
891
Nov 19, 2020
renato01
49,000,000 profit on IG
SmokingAcres
Nov 17, 2020
Replies
4
Views
197
Nov 19, 2020
Pharaoh
L
“Pro-Trader” Charges client $2 500 to blow his $20 000 trading account in half a day
Leon083
Oct 8, 2020
Replies
6
Views
412
Nov 17, 2020
Scam Reporters
N
Pepperstone funding scam, what should I do???
Nazir
Nov 12, 2020
pepper stone
pepperstone
pepperstone.com
Replies
8
Views
250
Nov 17, 2020
marco_mmbiz
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