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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. filippica

    What happened to Eatree.com ?

    filippica, Jan 28, 2019
    Replies:
    6
    Views:
    187
    FxMaster
    FxMaster
    Feb 6, 2019
  2. Beingscammed

    I am being scammed 120k gbp Markets-Trading.com

    Beingscammed, Jul 17, 2018 ... 2 3
    Replies:
    21
    Views:
    2,405
    ladyrk
    ladyrk
    Feb 6, 2019
  3. OATES2AMILLION
    Locked Redirect

    SCAM ALERT-LEARN DAY TRADING & ROBOTS with Vinny E-Mini

    OATES2AMILLION, Sep 16, 2016
    Replies:
    –
    Views:
    –
    N/A
  4. hempogt

    Bonds and Co Wealth Management

    hempogt, Oct 12, 2017 ... 5 6 7
    Replies:
    65
    Views:
    4,888
    RichardL
    RichardL
    Feb 5, 2019
  5. Naive

    FXP markets is a scam company

    Naive, Aug 29, 2018
    Replies:
    1
    Views:
    639
    dongleeleads
    dongleeleads
    Feb 5, 2019
  6. Max I

    Goldmancfd.com, sono dei delinquenti truffatori senza scrupoli

    Max I, Feb 4, 2019
    Replies:
    2
    Views:
    141
    FxMaster
    FxMaster
    Feb 5, 2019
  7. Khaloudy

    Centrobanc: all criminals!

    Khaloudy, Feb 3, 2019
    Replies:
    3
    Views:
    136
    FxMaster
    FxMaster
    Feb 5, 2019
  8. bigebuy

    Ironfx victims

    bigebuy, Sep 17, 2017 ... 3 4 5
    Replies:
    41
    Views:
    4,483
    FxMaster
    FxMaster
    Feb 5, 2019
  9. Atoof

    platincfd

    Atoof, Nov 27, 2018 ... 4 5 6
    Replies:
    54
    Views:
    2,440
    Gabdrakhmanov
    Gabdrakhmanov
    Feb 5, 2019
  10. atkar

    MaximusFX.com killed a deposit (by managing contracts)

    atkar, Nov 16, 2018
    Replies:
    7
    Views:
    677
    atkar
    atkar
    Feb 4, 2019
  11. shirl01

    PWR Trade - Can anyone help me

    shirl01, Aug 7, 2017
    Replies:
    4
    Views:
    819
    paul08
    paul08
    Feb 4, 2019
  12. Siro-Kuro

    LCG has my deposit. $ 500

    Siro-Kuro, Feb 4, 2019
    Replies:
    2
    Views:
    111
    FxMaster
    FxMaster
    Feb 4, 2019
  13. DRMGIYER

    OPTECK scam

    DRMGIYER, Feb 2, 2019
    Replies:
    1
    Views:
    111
    FxMaster
    FxMaster
    Feb 4, 2019
  14. haruaki

    Millennium FX , they don’t want to give back money

    haruaki, Feb 1, 2019
    Replies:
    5
    Views:
    181
    FxMaster
    FxMaster
    Feb 4, 2019
  15. Alan_D

    The MAXCFD Agent who scammed me.Mike Ross.Photo

    Alan_D, Jan 16, 2019 ... 2 3
    Replies:
    20
    Views:
    1,100
    Dandymas
    Dandymas
    Feb 4, 2019
  16. Chaosbegone

    FBS SCAM Successful trader.

    Chaosbegone, Jul 18, 2018 ... 2 3
    Replies:
    21
    Views:
    3,254
    aniphreak
    aniphreak
    Feb 3, 2019
  17. Sand08

    I've been scammed by quantumforextrade.com

    Sand08, Jan 6, 2019 ... 2
    Replies:
    14
    Views:
    705
    Sand08
    Sand08
    Feb 2, 2019
  18. kerry hannifey

    fin teck mining is just a scam

    kerry hannifey, Jan 29, 2019 ... 2
    Replies:
    18
    Views:
    475
    kerry hannifey
    kerry hannifey
    Feb 1, 2019
  19. 2121528

    MAXCFD scammed me $5 250.00

    2121528, Sep 3, 2018
    Replies:
    1
    Views:
    413
    Dandymas
    Dandymas
    Feb 1, 2019
  20. Forexcab30

    Instgram,tradeoptions360.com, withdrawl issue !high flags SCAM POSSIBLE

    Forexcab30, Jan 31, 2019
    Replies:
    1
    Views:
    144
    FxMaster
    FxMaster
    Feb 1, 2019
Showing threads 41 to 60 of 6,072

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