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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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R
Netcotrade.com is scam
Ramzy
Jul 11, 2019
2
3
netcotrade.com
netcotrade
netco trade
Replies
23
Views
925
Nov 3, 2019
Ramzy
R
V
IC MARKETS
Vanessa.P
Feb 11, 2019
7
8
9
icmarkets
ic markets
icmarkets.com
Replies
86
Views
14K
Oct 31, 2019
Vanessa.P
V
T
Please help! Scammed by MT4-trade, and money cannot be withdrawn
traderng
Apr 6, 2019
mt4-trade.com
mt4-trade-
Replies
5
Views
1K
Oct 30, 2019
spyboy
S
B
Resolved: ICMarkets does not allow me to withdraw my profits, it is horrible, the worst !!!
Bootstrap
Jul 29, 2019
3
4
5
resolved issue
icmarkets
ic markets
icmarkets.com
Replies
45
Views
3K
Oct 30, 2019
FxMaster
C
Professional EA by Jacob Larson - Scam Alert
ceo567
Jun 5, 2019
2
3
4
jacob larson
Replies
31
Views
5K
Oct 30, 2019
junemae
L
Scammed by 24option- Any help please
lisha12345
Oct 4, 2019
24option.com
24option
24 option
Replies
5
Views
326
Oct 30, 2019
lisha12345
L
M
KayaFx Scam
mkhumz
Jan 12, 2018
7
8
9
kayafx
kayafx.com
kaya fx
Replies
84
Views
26K
Oct 29, 2019
Alex_Lys
A
L
It is not possible to withdraw money from "Capitalworldmarkets" it seems like they are a SCAM Broker
LX007
Jun 14, 2019
capitalworldmarkets.com
capitalworldmarkets
capital world markets
Replies
8
Views
456
Oct 28, 2019
FPA Forums Team
T
Xm Management Fraud channel on telegram
Thomas96969
Oct 18, 2019
telegram
telegram scam
Replies
7
Views
310
Oct 28, 2019
Thomas96969
T
O
Xtreamforex Problem
obaydullahsabbir1
Oct 28, 2019
Replies
0
Views
70
Oct 28, 2019
obaydullahsabbir1
O
D
If i help me withdrawln from Instaforex, I will share 20%.
dungvt1983
Oct 14, 2019
instaforex
instaforex.com
insta forex
Replies
6
Views
358
Oct 28, 2019
4evermaat
T
think markets tf global scam tco
traderslife
Oct 16, 2019
thinkmarkets
thinkmarkets.com
think markets
Replies
5
Views
226
Oct 27, 2019
4evermaat
Forextradingprofit.com scam me
Hook75
Oct 26, 2019
forextradingprofit.com
forextradingprofit
forex trading profit
Replies
2
Views
158
Oct 27, 2019
4evermaat
S
Possible scammer? Tinder and Forex
shawntsung
Aug 7, 2019
romance scam
Replies
7
Views
1K
Oct 26, 2019
Youngsuk
Y
BTCMT4 SCAM
trushmoon
Jan 12, 2019
btcmt4
btc mt4
btcmt4.com
Replies
3
Views
558
Oct 25, 2019
Pittstones34
P
M
Onpointfxsignals.com scammed me over$119k
Mb241
Sep 10, 2018
2
onpointfxsignals.com
onpointfxsignals
onpoint fx signals
Replies
16
Views
3K
Oct 25, 2019
MillerKris
M
H
Instaforex keep rejecting withdrawal
Hagiman
Oct 24, 2019
instaforex
instaforex.com
insta forex
Replies
1
Views
137
Oct 25, 2019
AsstModerator
S
Fortrade issue. My trade experience or inexperience...
Selmir
Aug 8, 2019
2
3
4
fortrade
fortrade.com
for trade
Replies
32
Views
2K
Oct 24, 2019
Selmir
S
N
Fxdd & arincen
Nedaalshamri
Oct 21, 2019
fxdd
fx dd
fxdd.com
Replies
1
Views
165
Oct 24, 2019
4evermaat
Resolved: I HAVE BEEN SCAMMED BY BDSWISS
Oche A
Sep 28, 2019
3
4
5
resolved issue
bdswiss
bdswiss.com
bd swiss
Replies
41
Views
2K
Oct 24, 2019
4evermaat
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