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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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http://globalforexfinance.com
midasfl
Jan 19, 2009
globalforexfinance.com
Replies
0
Views
3K
Jan 19, 2009
midasfl
B
Forex Detector
Bouff
Jan 19, 2009
Replies
0
Views
4K
Jan 19, 2009
Bouff
B
N
CRE Capital Corporation (crecapcorp.com)
NG12
Nov 10, 2008
2
confirmed scam complaint
ponzi scheme
cftc
sec
cre capital corporation
Replies
17
Views
18K
Jan 16, 2009
laurence davidson
L
E
www.fx-run.com
eurom
Jan 13, 2009
fx-run.com
Replies
0
Views
5K
Jan 13, 2009
eurom
E
J
ForexMeta and FXDD relationship
jriechers
Jan 12, 2009
fxdd.com
forexmeta.com
Replies
0
Views
5K
Jan 12, 2009
jriechers
J
B
Legend Trader Managed Account
Bogdan
Jul 2, 2008
legendtrader.com
Replies
3
Views
8K
Jan 8, 2009
fambo
F
Able Hyip - Scam????
midasfl
Dec 17, 2008
2
ablehyip.com
Replies
10
Views
9K
Jan 8, 2009
Pharaoh
S
Liteforex/straighthold must be stopped
sammy2000
Jan 1, 2009
liteforex.com
Replies
1
Views
6K
Jan 8, 2009
shane oconnor
S
P
TriglobalFx managed accounts
pmxgs0
Oct 28, 2008
triglobalfx.com
Replies
6
Views
5K
Jan 7, 2009
Terry James
T
U
Does anyone know anything about this company?
UCT
Dec 22, 2008
comcast.net
Replies
1
Views
7K
Jan 2, 2009
M Lang
M
Two New Managed Account Scams
Scam Investigations Committee
Dec 23, 2008
fpa scam finding
lloyds capital group
lloydsfx
hssna
Replies
5
Views
20K
Dec 25, 2008
PistolDave
Tradelite.net Scam
midasfl
Dec 7, 2008
2
tradelite.net
Replies
14
Views
12K
Dec 19, 2008
Leonel Anazco
L
L
Tradelite
livingrich
Dec 12, 2008
tradelite.net
Replies
1
Views
3K
Dec 12, 2008
Skylotus
S
G
Ing-invest
gladys bernadette
Dec 11, 2008
ing-invest
Replies
2
Views
4K
Dec 11, 2008
gladys bernadette
G
T
Help needed... alertpay scam???
Tiago Leal
Dec 10, 2008
alertpay.com
Replies
3
Views
6K
Dec 11, 2008
Tiago Leal
T
E
Bank Fraud ? Finexo
emmajabah
Oct 30, 2008
finexo.com
Replies
1
Views
4K
Dec 9, 2008
melissa_anne21@yahoo.com
M
A Surprising Outcome to an FPA Investigation
Scam Investigations Committee
Dec 4, 2008
2
3
Replies
20
Views
25K
Dec 8, 2008
PistolDave
mutualforexfund.com scam ??
midasfl
Dec 7, 2008
mutualforexfund.com
Replies
0
Views
4K
Dec 7, 2008
midasfl
A
InstaForex new $8000 Scam
aras194
Nov 22, 2008
instaforex.com
Replies
8
Views
14K
Dec 5, 2008
alexmcgrory
A
J
Realityfundsltd.com lost deposit
Just1ForexMan
Dec 4, 2008
realityfundsltd.com
Replies
1
Views
4K
Dec 5, 2008
Pharaoh
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Forex Scam Warnings and Traders Court
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