1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

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.

Page 4 of 315
Sort by:
Title Start Date
Replies Views
Last Message ↓
  1. ndanyikevin

    FORTRADE WITHDRAWAL PROBLEMS

    ndanyikevin, Jun 10, 2019
    Replies:
    5
    Views:
    256
    4evermaat
    4evermaat
    Aug 8, 2019
  2. jamo86

    pocket option delay problem

    jamo86, Jul 27, 2019
    Replies:
    6
    Views:
    220
    jamo86
    jamo86
    Aug 8, 2019
  3. renataoliveira

    IQ Option CPA program is a Scam

    renataoliveira, Apr 15, 2018 ... 2
    Replies:
    15
    Views:
    3,478
    needtostop
    needtostop
    Aug 8, 2019
  4. mlzx90

    I feel like I am getting scammed - Tingcl.com and Tinder

    mlzx90, Aug 7, 2019
    Replies:
    2
    Views:
    201
    needtostop
    needtostop
    Aug 8, 2019
  5. Naive

    FXP markets is a scam company

    Naive, Aug 29, 2018
    Replies:
    4
    Views:
    1,136
    EHMaimone
    EHMaimone
    Aug 7, 2019
  6. Nic81

    forexsignalsandinvest.com - Big Scam Company "AWARE"

    Nic81, Aug 4, 2019
    Replies:
    3
    Views:
    108
    Nic81
    Nic81
    Aug 7, 2019
  7. vilara09

    Forex EA scam on Telegram

    vilara09, Aug 1, 2019
    Replies:
    2
    Views:
    136
    holycow
    holycow
    Aug 7, 2019
  8. Johnpolo

    Binary trade360

    Johnpolo, Aug 2, 2019
    Replies:
    9
    Views:
    144
    FxMaster
    FxMaster
    Aug 6, 2019
  9. Cotney

    Jones Mutual..new scammer?

    Cotney, Apr 27, 2019 ... 2
    Replies:
    12
    Views:
    502
    4evermaat
    4evermaat
    Aug 6, 2019
  10. Paweł.szmyt2

    Prestige.fm waiting for deposit back

    Paweł.szmyt2, Apr 1, 2019
    Replies:
    4
    Views:
    225
    amarinder
    amarinder
    Aug 6, 2019
  11. Stratos

    Algotechs - BeAlgo scam search for victims

    Stratos, May 27, 2019
    Replies:
    3
    Views:
    162
    oscarra
    oscarra
    Aug 5, 2019
  12. rstefano

    BJF Group Latency Arbitrage software SCAM

    rstefano, Feb 12, 2018
    Replies:
    3
    Views:
    1,677
    fxmanng
    fxmanng
    Aug 4, 2019
  13. AdilFarid

    24hrTradingAcademy @fuaadhh is a SCAM ARTIST!

    AdilFarid, Jul 31, 2019
    Replies:
    1
    Views:
    149
    FxMaster
    FxMaster
    Aug 2, 2019
  14. ShafiqM

    Fuaadhh 24hrtrading.academy is RUBBISH!

    ShafiqM, Aug 2, 2019
    Replies:
    0
    Views:
    38
    ShafiqM
    ShafiqM
    Aug 2, 2019
  15. sufardion

    FX Free Signals Telegram (SCAM BEWARE) George Hudson aka Danny Somerhalder

    sufardion, Jul 25, 2019
    Replies:
    3
    Views:
    338
    sufardion
    sufardion
    Aug 2, 2019
  16. Mohansubra

    Forex International Gain Ltd.

    Mohansubra, Jul 25, 2019
    Replies:
    2
    Views:
    155
    Mohansubra
    Mohansubra
    Aug 2, 2019
  17. Mama D

    Wellington Investments

    Mama D, Jul 31, 2019
    Replies:
    1
    Views:
    88
    FxMaster
    FxMaster
    Aug 1, 2019
  18. beercules

    LITEFOREX SCAM

    beercules, Jun 17, 2019 ... 2
    Replies:
    11
    Views:
    618
    FxMaster
    FxMaster
    Jul 31, 2019
  19. Anatoly M

    FORTFS SCAM!!!!

    Anatoly M, Jan 4, 2019 ... 5 6 7
    Replies:
    61
    Views:
    6,506
    Anatoly M
    Anatoly M
    Jul 31, 2019
  20. danney5215

    Liteforex is a big Scammer!! 680000 USD !!!

    danney5215, Jun 7, 2018 ... 5 6 7
    Replies:
    62
    Views:
    8,025
    beercules
    beercules
    Jul 31, 2019
Showing threads 61 to 80 of 6,299

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 4 of 315