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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. liam9587

    IC Market Scam Alert!!!

    liam9587, May 4, 2017 ... 2 3
    Replies:
    29
    Views:
    13,697
    The Reaper of F
    The Reaper of F
    Dec 9, 2018 at 10:21 PM
  2. BoellaBrits

    Capitalxp.com

    BoellaBrits, Dec 4, 2018 ... 2
    Replies:
    11
    Views:
    207
    FxMaster
    FxMaster
    Dec 9, 2018 at 2:07 PM
  3. tedhearn

    www.tradewithrobbie.com

    tedhearn, Nov 20, 2016
    Replies:
    7
    Views:
    2,411
    NordicStrengthTrader
    NordicStrengthTrader
    Dec 9, 2018 at 9:26 AM
  4. Mark123

    Prestige fm

    Mark123, Nov 13, 2018 ... 2
    Replies:
    11
    Views:
    376
    oscarra
    oscarra
    Dec 8, 2018 at 7:16 AM
  5. jawad mahmood

    SCAM IC MARKETS BROKER

    jawad mahmood, Apr 24, 2018
    Replies:
    5
    Views:
    2,713
    The Reaper of F
    The Reaper of F
    Dec 7, 2018 at 11:24 AM
  6. kerry hannifey

    konto fx are real scammers

    kerry hannifey, Dec 6, 2018
    Replies:
    1
    Views:
    66
    FxMaster
    FxMaster
    Dec 7, 2018 at 10:02 AM
  7. davpax54

    Tradersway withdrawal problems

    davpax54, Sep 19, 2017 ... 2 3
    Replies:
    20
    Views:
    6,060
    FxMaster
    FxMaster
    Dec 7, 2018 at 9:41 AM
  8. fahad khan

    HOT FOREX

    fahad khan, Dec 4, 2018
    Replies:
    6
    Views:
    174
    FxMaster
    FxMaster
    Dec 7, 2018 at 9:33 AM
  9. jmyers777

    Zenith investors scam

    jmyers777, Jun 29, 2016
    Replies:
    5
    Views:
    1,488
    davidwinters01
    davidwinters01
    Dec 7, 2018 at 5:06 AM
  10. TradexTrader

    IC Markets refuses to pay my profits

    TradexTrader, Dec 14, 2015 ... 2 3 4
    Replies:
    35
    Views:
    11,931
    4evermaat
    4evermaat
    Dec 7, 2018 at 1:14 AM
  11. NanaR

    IC Markets is a true scammer

    NanaR, Nov 28, 2014 ... 4 5 6
    Replies:
    50
    Views:
    18,310
    The Reaper of F
    The Reaper of F
    Dec 7, 2018 at 1:11 AM
  12. stockcapitaluserKen

    is Fxstockcapital a scam

    stockcapitaluserKen, Sep 20, 2018
    Replies:
    4
    Views:
    781
    FxMaster
    FxMaster
    Dec 6, 2018
  13. katerinaweiss

    PWRTrade - scam broker!

    katerinaweiss, Dec 6, 2018
    Replies:
    1
    Views:
    63
    laroy15
    laroy15
    Dec 6, 2018
  14. marcocaporale0861

    Scammed by trade.com

    marcocaporale0861, Dec 4, 2018
    Replies:
    6
    Views:
    149
    FPA Forums Team
    FPA Forums Team
    Dec 6, 2018
  15. Aport888

    FXGTrade.com - scammer that won't return my funds!

    Aport888, Mar 2, 2018 ... 2 3 4
    Replies:
    39
    Views:
    4,564
    Aport888
    Aport888
    Dec 6, 2018
  16. Academy Forex

    AVATrade partnership issue

    Academy Forex, Oct 25, 2018
    Replies:
    2
    Views:
    283
    4evermaat
    4evermaat
    Dec 5, 2018
  17. hullah3000

    Avatrade Took $120 000 from me!!

    hullah3000, Nov 20, 2017 ... 2 3
    Replies:
    21
    Views:
    2,382
    4evermaat
    4evermaat
    Dec 5, 2018
  18. markkup

    http://binarysignals.com/trading-results promotes scam brokers: anyoption tradorax

    markkup, Jan 12, 2017
    Replies:
    3
    Views:
    633
    AsstModerator
    AsstModerator
    Dec 5, 2018
  19. Robc90

    Tallinex not processing withdrawals

    Robc90, Nov 27, 2018 ... 2
    Replies:
    16
    Views:
    401
    FmrBrokerExecutive
    FmrBrokerExecutive
    Dec 5, 2018
  20. blkstxne

    Forextrade1 is a SCAM signal provider

    blkstxne, Mar 15, 2018
    Replies:
    7
    Views:
    5,065
    FxMaster
    FxMaster
    Dec 5, 2018
Showing threads 41 to 60 of 6,000

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Page 3 of 300