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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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ZENO MARKETS BROKER SCAM
myyy1
Aug 4, 2022
zeno markets
zenomarkets
Replies
2
Views
283
Aug 7, 2022
FxMaster
K
Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!
kcount29
Aug 1, 2020
55
56
57
bcpgltd
bcpmarkets
romance scam
Replies
561
Views
80K
Aug 6, 2022
Amadeus2022
T
Scam and lose usd 85,000 from blueberry market
timbuffett
Jun 23, 2022
2
3
4
blueberrymarkets
blueberrymarkets.com
eightcap
Replies
30
Views
2K
Aug 6, 2022
Scam Reporters
B
ArFax13 - SNR MTF TL - Scam
BudFoxxx
May 31, 2022
2
3
arfax13
Replies
27
Views
4K
Aug 5, 2022
Lonewolf__
Scammed by one girl and several brokers
John Tsai
Aug 1, 2022
Replies
3
Views
523
Aug 3, 2022
Profesor Pips
E
Capital.com my withdrawal not processing
efmrafi786
Jul 31, 2022
capital.com
withdrawal issue
Replies
5
Views
249
Aug 2, 2022
FxMaster
Lan Gui Ming 兰桂明 350122198006093819 - Scam Boss Exposed
The Punisher
Jul 26, 2022
pig butchering
romance scam
兰桂明
Replies
3
Views
412
Aug 1, 2022
sbam23
S
Xinrun Peng 彭欣润 EH7328366 - Scam Boss Exposed
The Punisher
Jul 27, 2022
pig butchering
romance scam
彭欣润
Replies
5
Views
347
Aug 1, 2022
sbam23
S
BomWin Scam (www.bomwinbit.vip/login)
The Punisher
Apr 27, 2022
2
0986.com.tw
bomwin
bomwin scam
bomwinbit.vip/login
Replies
15
Views
1K
Aug 1, 2022
Queen m
Bog Scam (www.boggs.vip)
The Punisher
Jan 20, 2022
bog
bog scam
boggs.vip
boggs.vip/index-en.aspx
Replies
3
Views
919
Aug 1, 2022
Queen m
KibIt.vip scam
Sjz7777
Jul 29, 2022
i am not a happy camper
Replies
7
Views
385
Aug 1, 2022
Sjz7777
Scam broker ZANK (Zank International Ltd)
tomparn168
Mar 12, 2022
2
zankcapital.com
zankmt4.com
zkmt4.com
Replies
13
Views
1K
Aug 1, 2022
Sniper2022
S
B
Scam, pig butchering and organized crime
Brainiac
Jul 30, 2022
i am not a happy camper
pig butchering
Replies
5
Views
286
Aug 1, 2022
HeavenLeighRob
Wechat girl scam forex XAUUSD, broker company june bowes development
Ferryice
Oct 28, 2021
2
3
4
june limited
junelimited
junelimited.com
Replies
36
Views
7K
Aug 1, 2022
funiculartrend
F
A
facebook dating - scam job +85269393151
acertablet
Jul 30, 2022
romance scam
Replies
0
Views
77
Jul 30, 2022
acertablet
A
Vantage FX Signals
alireza.m2005
Mar 29, 2022
exness broker signals
fred jackson
harryfx
telegram
vantage fx signals
vip lifetime paid signals
Replies
9
Views
810
Jul 30, 2022
momo3HC
Exposing Trades.com,Simpletrades.com,Tradesfinancial.com,Financegroup-eu.com,NESSfx.com,FXnet.com,FGS Markets,BelFX,OloFX,Aston Markets et all
Scam Reporters
Jun 5, 2020
4
5
6
exxoglobe
optimus lead
simpletrades.com
tal penner
trades.com
Replies
52
Views
14K
Jul 30, 2022
Scam Reporters
KB Scam (www.kbsc.vip)
The Punisher
May 24, 2022
kb scam
kbsc
kbsc.vip
Replies
4
Views
871
Jul 29, 2022
FxMaster
P
GelileoFX bot
peterAdshel
Jul 29, 2022
bot
gelileo fx
gelileofx
Replies
1
Views
158
Jul 29, 2022
FxMaster
V
Class Action- Learn to Trade, Australia
Velj11
Jan 26, 2022
2
class action
greg secker
learn to trade
learntotrade
Replies
13
Views
2K
Jul 28, 2022
4evermaat
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