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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. JR Markets

    I was offered signals by a suspicious guy called Jason Forex - jasonalerts.is

    JR Markets, Jan 12, 2018 ... 2
    Replies:
    14
    Views:
    2,190
    daniel6769
    daniel6769
    May 19, 2019
  2. flatestcat

    fix-market.com and toptencoin.com scams

    flatestcat, Apr 14, 2019
    Replies:
    2
    Views:
    292
    FxMaster
    FxMaster
    May 18, 2019
  3. VMVieira

    Fxleader - Scam

    VMVieira, May 16, 2019
    Replies:
    3
    Views:
    122
    FxMaster
    FxMaster
    May 18, 2019
  4. alexroger

    crooks - saxo

    alexroger, Mar 24, 2019
    Replies:
    5
    Views:
    184
    4evermaat
    4evermaat
    May 18, 2019
  5. ganthiraj

    UniglobeMarkets Scammed my Deposit and Profit

    ganthiraj, May 10, 2019 ... 2
    Replies:
    17
    Views:
    322
    FxMaster
    FxMaster
    May 18, 2019
  6. hrvndr

    Lite Forex India and Super Forex India is a big scam

    hrvndr, May 16, 2018
    Replies:
    5
    Views:
    2,169
    FPA Forums Team
    FPA Forums Team
    May 18, 2019
  7. chitak

    SFX Markets potential SCAM, would not process withdrawal

    chitak, Apr 21, 2019 ... 2
    Replies:
    12
    Views:
    1,193
    Voltaire
    Voltaire
    May 18, 2019
  8. SergeySergey1975

    FortFS.com (Fort Financial Services) stole my money

    SergeySergey1975, Oct 29, 2018 ... 2 3
    Replies:
    23
    Views:
    1,704
    4evermaat
    4evermaat
    May 17, 2019
  9. Ally Gray

    palladiumfx.com

    Ally Gray, May 3, 2017
    Replies:
    8
    Views:
    1,344
    phutchings
    phutchings
    May 17, 2019
  10. poemaderoca

    Superforex.com scammed me by quietly altering Contract size on opened orders

    poemaderoca, Dec 4, 2018
    Replies:
    7
    Views:
    361
    Superfx_official
    Superfx_official
    May 17, 2019
  11. Ken_Singapore

    Superforex Scam

    Ken_Singapore, Feb 26, 2019 ... 2
    Replies:
    13
    Views:
    762
    4evermaat
    4evermaat
    May 17, 2019
  12. chasethem

    Israel network of fraud

    chasethem, Feb 19, 2019 ... 2 3
    Replies:
    23
    Views:
    2,472
    mbreitfelder
    mbreitfelder
    May 16, 2019
  13. Csk916

    Intfx has cheated lot many clients by anouncing bankruptcy!!!

    Csk916, May 5, 2019
    Replies:
    9
    Views:
    198
    FxMaster
    FxMaster
    May 16, 2019
  14. pinvest

    EliteFX Traders Club and Tesla Trading Ltd on Telegram

    pinvest, May 15, 2019
    Replies:
    1
    Views:
    61
    FxMaster
    FxMaster
    May 16, 2019
  15. Mb241

    Onpointfxsignals.com scammed me over$119k

    Mb241, Sep 10, 2018 ... 2
    Replies:
    15
    Views:
    2,099
    Rickyandrade11
    Rickyandrade11
    May 16, 2019
  16. Grelims

    Btsstanleygroup

    Grelims, Feb 21, 2019 ... 2
    Replies:
    18
    Views:
    771
    Chumley
    Chumley
    May 16, 2019
  17. fxtech4

    Ricky Andrade SCAM. Market masters academy on point fx signals

    fxtech4, Jan 18, 2019
    Replies:
    4
    Views:
    1,702
    Rickyandrade11
    Rickyandrade11
    May 16, 2019
  18. Marina4

    NordFX - SCAMMERS!

    Marina4, Dec 10, 2018 ... 4 5 6
    Replies:
    59
    Views:
    3,662
    Marina4
    Marina4
    May 16, 2019
  19. kerry hannifey

    konto fx are real scammers

    kerry hannifey, Dec 6, 2018
    Replies:
    4
    Views:
    660
    paul08
    paul08
    May 16, 2019
  20. Reagzn

    Zurich Prime Scam

    Reagzn, May 14, 2019
    Replies:
    2
    Views:
    91
    FxMaster
    FxMaster
    May 15, 2019
Showing threads 41 to 60 of 6,190

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