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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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G
AXITRADER REMOVING PAYMENT OPTIONS AFFILIATION!
geo1778
Nov 6, 2019
axitrader
axitrader.com
axi trader
Replies
2
Views
127
Nov 8, 2019
FxMaster
SCAM ALERT: HONGMAO
Sandman74
Sep 11, 2019
2
3
4
hongmaocomp.com
hongmaocomp
hongmao comp
Replies
30
Views
1K
Nov 8, 2019
Sandman74
D
Plus500 AFFILIATE PROGRAM IS SCAM
Dumisanicd
Nov 6, 2019
plus500
plus500.com
plus 500
Replies
1
Views
112
Nov 6, 2019
FxMaster
Ufx
Khatab
Nov 2, 2019
ufx.com
ufx
Replies
7
Views
247
Nov 6, 2019
FxMaster
R
Coinexx does not give you your withdrawal!
Radrose408
Oct 28, 2019
3
4
5
coinexx
coin exx
coinexx.com
Replies
43
Views
2K
Nov 6, 2019
FxMaster
Trade Millinium is fraud Trading company
Sagarpatil
Sep 13, 2019
3
4
5
trademilinium.com
trademilinium
trade milinium
Replies
49
Views
2K
Nov 6, 2019
Sagarpatil
P
Bit Trader Zone Scammer
PratapJambarekar
Sep 26, 2019
2
3
4
bittraderzone.com
bittraderzone
bittrader zone
Replies
32
Views
1K
Nov 6, 2019
PratapJambarekar
P
T
NATUREFOREX.COM
thusharah2009
Aug 6, 2019
2
3
natureforex
natureforex.com
nature forex
Replies
24
Views
1K
Nov 5, 2019
thusharah2009
T
Esterholdings.com
Mick81
Nov 4, 2019
esterholdings.com
esterholdings
ester holdings
Replies
1
Views
96
Nov 5, 2019
FxMaster
S
Plus500 scam alert
shanikki1
Jul 7, 2019
plus500
plus500.com
plus 500
Replies
5
Views
430
Nov 5, 2019
FxMaster
R
Scammed by Turnkey Forex! Part 2
rhukevhe
Apr 23, 2019
2
turnkeyforex.com
turnkeyforex
turnkey forex
Replies
19
Views
2K
Nov 4, 2019
Poundtrader
H
Market Makers Method = SCAM BEWARE... proof provided
hdnguyn
Oct 31, 2019
marketmakersmethod.com
marketmakersmethod
market makers method
Replies
5
Views
274
Nov 4, 2019
hdnguyn
H
D
Beware from ThinkMarkets him does not respond give me my IB commission
DreamForexCO
Aug 1, 2019
2
thinkmarkets
thinkmarkets.com
think markets
Replies
14
Views
636
Nov 4, 2019
4evermaat
A
Resolved Issue - Withdrawal Issues with ICMarkets
abbas254
Oct 24, 2019
resolved issue
icmarkets
ic markets
icmarkets.com
Replies
5
Views
325
Nov 4, 2019
4evermaat
S
Legacyfx - fraudulent
Swiss
Nov 2, 2019
legacyfx
legacyfx.com
legacy fx
Replies
1
Views
83
Nov 4, 2019
FxMaster
P
Shope Aina, a professional scammer. zionfundmanagement.com
Paulber2219
Oct 31, 2019
zionfundmanagement.com
zionfundmanagement
zion fund management
Replies
2
Views
141
Nov 4, 2019
FxMaster
H
SCAM BY www.tradeforexcopier.com
HHH INVESTMENTS
Oct 30, 2019
tradeforexcopier.com
tradeforexcopier
trade forex copier
Replies
5
Views
141
Nov 4, 2019
FxMaster
GreyMountain Management's Nest of Binary Scam Brokers
mbreitfelder
Jun 17, 2016
38
39
40
greymountain management
greymountain.com
greymountain
Replies
394
Views
94K
Nov 4, 2019
oscarra
O
S
FX Free Signals Telegram (SCAM BEWARE) George Hudson aka Danny Somerhalder
sufardion
Jul 25, 2019
telegram
Replies
7
Views
2K
Nov 4, 2019
Smith2525
BINARY OPTIONS RECOVERY - OPTIONSREFUND.COM IS A SCAM DESIGNED TO STEAL MORE MONEY FROM YOU!
Johnwilkins
Jun 10, 2018
2
recovery room scam
optionsrefund
Replies
10
Views
3K
Nov 3, 2019
SoniNew
S
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