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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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Trevor Cook and Patrick Kiley: Partners in Crime
Pharaoh
Dec 29, 2009
2
universalbrokeragefx.com
Replies
13
Views
18K
Jan 4, 2010
Forexwatchman
N
"ForexYard"
Nicholitus
Jan 1, 2010
forexyard.com
Replies
3
Views
4K
Jan 2, 2010
Chris Pagano
C
FapTurbo51 SCAM
AsstModerator
Dec 15, 2009
2
3
Replies
20
Views
15K
Dec 31, 2009
Carlo Colombo
C
S
IFSC justifies
Sibali
Dec 30, 2009
gci
Replies
1
Views
3K
Dec 31, 2009
Pharaoh
S
GCI pathetic attempts.
Sibali
Dec 30, 2009
gcitrading.com
Replies
0
Views
4K
Dec 30, 2009
Sibali
S
F
ECNtradefx & Nord Markets
Farhad
Dec 29, 2009
ecntradefx.com
Replies
0
Views
5K
Dec 29, 2009
Farhad
F
P
Forexyard scamming
pippedout
Dec 28, 2009
forexyard.com
Replies
3
Views
7K
Dec 29, 2009
Chris Pagano
C
S
Any one wana take Revenge on GCI?? join me
Sibali
Dec 20, 2009
gcitrading.com
Replies
3
Views
3K
Dec 29, 2009
PipStar
P
Helping Traders with Complaints - A Success Story
Scam Investigations Committee
Dec 29, 2008
2
3
Replies
20
Views
13K
Dec 28, 2009
ermer magbanua
E
I
Beware of 'forexmike' Independent reviews
Ian McArthur
Dec 27, 2009
Replies
1
Views
4K
Dec 28, 2009
ermer magbanua
E
R
was i scammed?
ryno
Dec 11, 2008
Replies
4
Views
4K
Dec 24, 2009
fxfrench
N
[SCAM] Nashville Post Article - Cisco Arias (Reynier Management, FXInsights, ProFXI)
NashvillePost
Dec 24, 2009
fxinsights.com
Replies
0
Views
5K
Dec 24, 2009
NashvillePost
N
Forex-Swiss.com found a new way to grab money from traders
Scam Investigations Committee
Dec 17, 2009
2
3
Replies
21
Views
25K
Dec 21, 2009
mp6140
L
Logic Profit: A Scam
Loren Brown
Dec 19, 2009
Replies
2
Views
4K
Dec 21, 2009
Pharaoh
M
vanfunds,pefect money,technocash,medas gold
Muhammed Aslam Taak
Dec 16, 2009
Replies
3
Views
5K
Dec 17, 2009
Pharaoh
S
No Refund From Superforexsystems
Stuart Paul
Dec 16, 2009
superforexsystem.com
Replies
1
Views
3K
Dec 16, 2009
Pharaoh
A
Reported Attack Site!
Auto FX
Dec 12, 2009
forex-tsd.com
Replies
6
Views
4K
Dec 16, 2009
fxfrench
W
PCIFx SCAM WARNING
winstonite
Dec 15, 2009
pcifx.com
Replies
1
Views
4K
Dec 15, 2009
kubek
K
F
Fxcompany
faisalykhan
Dec 14, 2009
fxcompany
fx company
Replies
0
Views
4K
Dec 14, 2009
faisalykhan
F
I'm Facing problem with www.eglobal-forex.com
Mohame Ibrahim
Dec 8, 2009
eglobal-forex.com
Replies
3
Views
4K
Dec 11, 2009
PipStar
P
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