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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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  1. Chris Aigbokhan

    Concept4x.com

    Chris Aigbokhan, Feb 26, 2019 ... 2 3
    Replies:
    21
    Views:
    904
    FxMaster
    FxMaster
    May 15, 2019
  2. Pepper

    FXP Markets - can't get access to my account

    Pepper, May 13, 2019
    Replies:
    5
    Views:
    159
    Gertje
    Gertje
    May 14, 2019
  3. overkill

    Nextcoinmarket & Jubiter Bitcoin gateway service

    overkill, Apr 9, 2019
    Replies:
    3
    Views:
    261
    Gellion Daemon
    Gellion Daemon
    May 14, 2019
  4. Mandisa

    Octafx New scam 2019 !!!!

    Mandisa, Apr 27, 2019 ... 2
    Replies:
    18
    Views:
    830
    FxMaster
    FxMaster
    May 14, 2019
  5. nagarajsubrramani

    Forextrade1 signal service scam

    nagarajsubrramani, May 11, 2019
    Replies:
    3
    Views:
    129
    FxMaster
    FxMaster
    May 13, 2019
  6. thamizh

    Account management frauds

    thamizh, Jun 29, 2017 ... 2
    Replies:
    10
    Views:
    2,092
    planbfx
    planbfx
    May 13, 2019
  7. Budaley

    Crypto-fx.com problem

    Budaley, May 13, 2019
    Replies:
    0
    Views:
    47
    Budaley
    Budaley
    May 13, 2019
  8. SongeMbalo

    IC Markets

    SongeMbalo, Mar 30, 2019 ... 2
    Replies:
    10
    Views:
    588
    The_onesie_trader
    The_onesie_trader
    May 12, 2019
  9. kasparslapsa

    IQ OPTION/SIGNALS/INVESTMENTS TELEGRAM GROUPS SCAMMS

    kasparslapsa, May 24, 2018 ... 2 3
    Replies:
    22
    Views:
    11,232
    SukeMikeHoc
    SukeMikeHoc
    May 11, 2019
  10. scorpion007net

    XM Withdrawal Rejected

    scorpion007net, Nov 19, 2013 ... 2
    Replies:
    13
    Views:
    19,231
    4evermaat
    4evermaat
    May 10, 2019
  11. Gerge

    Accentforex website is down 1 week ago

    Gerge, Apr 26, 2019 ... 2
    Replies:
    10
    Views:
    340
    FxMaster
    FxMaster
    May 10, 2019
  12. Mansour FX

    WorldWideMarkets WWM SCAM

    Mansour FX, Aug 7, 2016
    Replies:
    9
    Views:
    2,275
    FxMaster
    FxMaster
    May 10, 2019
  13. w1269

    Midasama copy trade - Pruton & Daweda forex scam?

    w1269, May 4, 2019
    Replies:
    4
    Views:
    441
    Coleasz0683
    Coleasz0683
    May 9, 2019
  14. Laries253

    Expert Option Scam - Here some Proofs

    Laries253, Sep 27, 2017 ... 2
    Replies:
    11
    Views:
    3,183
    FxMaster
    FxMaster
    May 9, 2019
  15. Jazzy9286

    My account was automatically traded by Fortfs

    Jazzy9286, Mar 30, 2019 ... 2 3
    Replies:
    25
    Views:
    787
    FxMaster
    FxMaster
    May 9, 2019
  16. kevsmart

    BoerumHoldings / BoerumTrading claim to be in liquidation

    kevsmart, Sep 27, 2018 ... 2 3
    Replies:
    20
    Views:
    1,970
    FxMaster
    FxMaster
    May 9, 2019
  17. Gertje

    FXPMarkets.com withdraw problems

    Gertje, Apr 11, 2019 ... 2 3
    Replies:
    24
    Views:
    742
    Gertje
    Gertje
    May 9, 2019
  18. Forexcab30

    Another instgram possible scam! TRADEOPTIONS360

    Forexcab30, Jan 31, 2019
    Replies:
    4
    Views:
    422
    Mazoud
    Mazoud
    May 9, 2019
  19. aznavoj

    Profiforex.com/ my withdrawal and customer service

    aznavoj, Apr 30, 2019
    Replies:
    7
    Views:
    358
    aznavoj
    aznavoj
    May 8, 2019
  20. Lallo

    7000€ gone missing with TradeInvest90

    Lallo, Dec 30, 2017
    Replies:
    3
    Views:
    1,485
    John78
    John78
    May 7, 2019
Showing threads 61 to 80 of 6,190

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