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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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  1. merc129

    Plus500 account balance waived

    merc129, Jul 17, 2019 ... 2
    Replies:
    18
    Views:
    596
    FPA Forums Team
    FPA Forums Team
    Aug 13, 2019
  2. yanoskroyher

    Warren Ouma - Valentine Okpala > SCAMMERS!

    yanoskroyher, May 22, 2018
    Replies:
    4
    Views:
    1,403
    Angela01
    Angela01
    Aug 13, 2019
  3. shawntsung

    Possible scammer? Tinder and Forex

    shawntsung, Aug 7, 2019
    Replies:
    2
    Views:
    176
    FxMaster
    FxMaster
    Aug 13, 2019
  4. amarinder

    Prestige fm not returning my money

    amarinder, Aug 6, 2019
    Replies:
    7
    Views:
    177
    amarinder
    amarinder
    Aug 13, 2019
  5. AKPathan

    BullsEyemarkets not settling withdrawals.

    AKPathan, Jul 31, 2019
    Replies:
    8
    Views:
    221
    FPA Forums Team
    FPA Forums Team
    Aug 13, 2019
  6. Andrew Rejiah

    Ricky Andrade

    Andrew Rejiah, Jun 13, 2019
    Replies:
    3
    Views:
    247
    JamesForexSlayer
    JamesForexSlayer
    Aug 13, 2019
  7. saadg

    My profit is taken away by InstaForex

    saadg, Aug 12, 2019
    Replies:
    4
    Views:
    108
    MooreLynn
    MooreLynn
    Aug 12, 2019
  8. mikek1

    Problem with marketrading.co

    mikek1, Oct 28, 2018 ... 4 5 6
    Replies:
    56
    Views:
    4,200
    mikek1
    mikek1
    Aug 12, 2019
  9. TruthSeekerLight

    Lee Elbaz of BinaryBook and Big Option is scheduled to face justice

    TruthSeekerLight, Dec 13, 2018 ... 2 3 4
    Replies:
    33
    Views:
    2,731
    needtostop
    needtostop
    Aug 12, 2019
  10. RS4122

    IMPOSSIBLE WITHDRAWAL FROM AVA TRADE FOREX ACCOUNT.

    RS4122, May 3, 2019
    Replies:
    3
    Views:
    337
    4evermaat
    4evermaat
    Aug 10, 2019
  11. MAX1234

    PLUS500 Scam Affiliate

    MAX1234, Dec 6, 2018 ... 2
    Replies:
    19
    Views:
    2,114
    4evermaat
    4evermaat
    Aug 10, 2019
  12. shanikki1

    Plus500 scam alert

    shanikki1, Jul 7, 2019
    Replies:
    3
    Views:
    253
    4evermaat
    4evermaat
    Aug 10, 2019
  13. joker.xue

    Does ICmarket open my buystop with different price?

    joker.xue, Jul 26, 2019
    Replies:
    2
    Views:
    252
    4evermaat
    4evermaat
    Aug 10, 2019
  14. JHdayed

    Avatrade withdraw problem

    JHdayed, Jul 1, 2019 ... 2
    Replies:
    19
    Views:
    838
    4evermaat
    4evermaat
    Aug 10, 2019
  15. Walter Emslie Forex

    Optionfield Binary Manipulating Closing Prices so Traders Lose

    Walter Emslie Forex, Aug 9, 2019
    Replies:
    1
    Views:
    71
    4evermaat
    4evermaat
    Aug 9, 2019
  16. dnv999

    charlesclifton SCAM

    dnv999, Jun 25, 2019
    Replies:
    3
    Views:
    209
    googs
    googs
    Aug 9, 2019
  17. ceo567

    Professional EA by Jacob Larson - Scam Alert

    ceo567, Jun 5, 2019 ... 2
    Replies:
    19
    Views:
    1,915
    raja29
    raja29
    Aug 9, 2019
  18. Morgalio

    Algotechs.com / BeAlgo.com scheme

    Morgalio, May 25, 2019
    Replies:
    8
    Views:
    414
    chickennugget
    chickennugget
    Aug 9, 2019
  19. chickennugget

    Algotech - Bealgo = HUGE scam artists!!!

    chickennugget, Apr 3, 2019 ... 2 3
    Replies:
    22
    Views:
    1,806
    chickennugget
    chickennugget
    Aug 9, 2019
  20. Jackie1963

    FOREX SCAM

    Jackie1963, Jul 23, 2019
    Replies:
    8
    Views:
    322
    4evermaat
    4evermaat
    Aug 8, 2019
Showing threads 41 to 60 of 6,299

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