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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. pipsway

    avapartner.com the affiliation program of avatrade.com is a SCAM

    pipsway, Dec 4, 2018
    Replies:
    4
    Views:
    147
    FxMaster
    FxMaster
    Dec 5, 2018
  2. sh4848fx

    ContinueFX (continuefx.com) do not withdraw funds

    sh4848fx, Nov 9, 2018 ... 2 3 4
    Replies:
    32
    Views:
    1,232
    DeLaNo
    DeLaNo
    Dec 5, 2018
  3. Chaosbegone

    FBS SCAM Successful trader.

    Chaosbegone, Jul 18, 2018 ... 2
    Replies:
    16
    Views:
    2,100
    holycow
    holycow
    Dec 5, 2018
  4. szlBoy

    uMarkets.com - Scammers & Fraudsters

    szlBoy, Oct 19, 2017
    Replies:
    8
    Views:
    3,102
    navyseal
    navyseal
    Dec 5, 2018
  5. wolf15

    Berndale does not process withdraw

    wolf15, Jun 21, 2018 ... 2 3
    Replies:
    25
    Views:
    3,096
    navyseal
    navyseal
    Dec 5, 2018
  6. jackback29

    Roiteks.com - Unauthorized trades, cancelling withdrawal. Draining account?

    jackback29, May 22, 2018 ... 2
    Replies:
    13
    Views:
    2,273
    navyseal
    navyseal
    Dec 5, 2018
  7. danney5215

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

    danney5215, Jun 7, 2018 ... 4 5 6
    Replies:
    57
    Views:
    4,956
    henyo
    henyo
    Dec 5, 2018
  8. sinzosh124

    JOE FOREX/SHAMBHULIGAM from coimbator(india) is big fraud

    sinzosh124, Oct 18, 2018
    Replies:
    4
    Views:
    239
    henyo
    henyo
    Dec 5, 2018
  9. Trademonster

    Scam Alter: Hugosway

    Trademonster, Nov 30, 2018
    Replies:
    8
    Views:
    466
    crypto_guy99
    crypto_guy99
    Dec 5, 2018
  10. Bollebeertje

    TRADE.com Scam? I Would Never TRADE With Them (again).

    Bollebeertje, Dec 6, 2017 ... 2
    Replies:
    15
    Views:
    3,546
    holycow
    holycow
    Dec 5, 2018
  11. Lavoris

    I been scammed by tradeprime24

    Lavoris, Dec 4, 2018
    Replies:
    2
    Views:
    73
    holycow
    holycow
    Dec 5, 2018
  12. michealfx

    Forex Queens Club / Forex money management scammer.

    michealfx, Dec 5, 2018
    Replies:
    0
    Views:
    56
    michealfx
    michealfx
    Dec 5, 2018
  13. poemaderoca

    Superforex.com scammed me by quietly altering Contract size on opened orders

    poemaderoca, Dec 4, 2018
    Replies:
    0
    Views:
    39
    poemaderoca
    poemaderoca
    Dec 4, 2018
  14. Top Secret

    Liteforex Don`t pay my profit

    Top Secret, Oct 21, 2018 ... 2
    Replies:
    13
    Views:
    860
    jorgefx111
    jorgefx111
    Dec 3, 2018
  15. RHP27

    UFX scam any help appreciated?

    RHP27, Jun 27, 2018 ... 2 3 4
    Replies:
    31
    Views:
    2,474
    FxMaster
    FxMaster
    Dec 3, 2018
  16. dodman

    Xtrade.com a big scam

    dodman, Nov 30, 2018
    Replies:
    1
    Views:
    133
    FxMaster
    FxMaster
    Dec 3, 2018
  17. Samer70

    SCAMMERS: Be careful from this website http://mohamadlawer.com/

    Samer70, Nov 18, 2018
    Replies:
    6
    Views:
    364
    ASAAD HOUSWI
    ASAAD HOUSWI
    Dec 2, 2018
  18. czhofa

    BECFD is fraud - help me

    czhofa, Jul 4, 2018
    Replies:
    9
    Views:
    1,314
    Inhotpotpotato
    Inhotpotpotato
    Dec 2, 2018
  19. Tim_123

    CapitalCityMarkets wont release the funds in my account to me

    Tim_123, Nov 20, 2018
    Replies:
    7
    Views:
    323
    Trademonster
    Trademonster
    Dec 2, 2018
  20. steven L

    beCFD withdrawal issue

    steven L, Sep 11, 2018
    Replies:
    6
    Views:
    431
    czhofa
    czhofa
    Dec 1, 2018
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