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.
C
Complain
Replies
5
Views
4K
Carlos
C
Scam Investigations Committee
  • Poll
4500 Euros and no refund option. Scam or not scam?
8 9 10
Replies
94
Views
48K
Scam Investigations Committee
Scam Investigations Committee
W
Tradeoracle.ch
2 3
Replies
22
Views
15K
Pharaoh
Pharaoh
M
  • Locked
rejection of orders during news release...
Replies
0
Views
4K
matoaugust
M
N
betsprofit.com,market forex ltd,global investment Inc
Replies
0
Views
5K
nepolean77
N
N
market forex ltd and global investment Inc are scams
Replies
0
Views
8K
nepolean77
N
S
PROBLEM with receiving yacht seminar video REFUND
Replies
2
Views
5K
AsstModerator
AsstModerator
J
Question about Crown Forex
Replies
1
Views
6K
universe33
U
Ilya Paniotov
ACM - taking them to SWISS criminal court
Replies
3
Views
8K
forextraderfl
F
T
Stop order not filled
Replies
3
Views
8K
krbraz
K
T
FXOPen scams ! please help me !
Replies
5
Views
7K
forexscorer
F
V
FxOpen-more bad news
Replies
5
Views
7K
Vettah
V
C
EA - Paypal dispute regarding Forex-Trader v1.0
Replies
9
Views
8K
CyberG
C
S
closing my trade automatically
Replies
1
Views
4K
Pharaoh
Pharaoh
S
Forexgen has scammed me for a LOT!
Replies
1
Views
5K
Pharaoh
Pharaoh
Black Knight
Watch out for hotComm / 1st Works!
Replies
8
Views
9K
Egros
E
C
FXOPEN scams aigan :D
Replies
1
Views
11K
afolabi adeyemi festus
A
A
How to get the SCAMMERS!!
Replies
1
Views
8K
CeleronS
C
N
I am also victum of forexgen
Replies
2
Views
7K
vkaras
V
C
What can be done for this situation?
Replies
2
Views
5K
jolewis1
J
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