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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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J
Jitak Capital Limited - Scam
jitakscam
Jun 3, 2020
4
5
6
jitak-capital-live
jitakcl
jitakcl.com
Replies
56
Views
4K
Jan 13, 2021
sebastian2122
S
Scammer alert! Telegram Scam: The TradingPlanTM Username:@verysmalllots
TheOlTradingNiteJo47
Jan 8, 2021
telegram
telegram scam
Replies
4
Views
86
Jan 12, 2021
FxMaster
money not widrawal Not Given me last 4 month - cxfinancials
dhanu0013
Jun 19, 2019
cx financials
cxfinancials
cxfinancials.com
Replies
8
Views
419
Jan 12, 2021
dhanu0013
GOLD US30 OIL SIGNALS | Telegram SCAM ALERT | FRAUD
IncognitoFX
Jan 12, 2021
i am not a happy camper
telegram
telegram scam
Replies
0
Views
36
Jan 12, 2021
IncognitoFX
edc.beerax.com, new Tinder scam!
Der.putrefaktor
Oct 29, 2020
2
3
tinder scam
Replies
24
Views
1K
Jan 11, 2021
PK494
P
ETORO blocked my money for a transfer of 200EUROS in BTC from wallet
Danroma87
Jan 5, 2021
e toro
etoro
etoro.com
Replies
7
Views
258
Jan 11, 2021
FxMaster
F
Giambrone "Forex Litigation" is just another SCAM.
FarhanFx
May 11, 2017
2
giambrone law
Replies
16
Views
5K
Jan 11, 2021
Matteo1976
M
Scammed by cryptofxgain.com
AnaKim
Jan 8, 2021
crypto fx gain
cryptofxgain
cryptofxgain.com
Replies
2
Views
130
Jan 11, 2021
FxMaster
H
Unicornbrokers is a Scam , they will simply remove your profits
HMAFX
Oct 13, 2020
2
3
4
unicorn brokers
unicornbrokers
unicornbrokers.trade
Replies
31
Views
2K
Jan 11, 2021
mehdi sobhani
M
E
Tate Prime-Live on MT4, fake Forex broker, a big scam
edwardss
Nov 18, 2020
2
broker
mt4
tate prime
tateprime
tateprime.com
Replies
15
Views
2K
Jan 10, 2021
sebastian2122
S
B
Has anyone been scammed by (formerly) Blix Group (now) Bleaxmond ?
Blix Bleaxmond Scam
Jan 3, 2021
alephlink solutions
bleaxmond
bleaxmond.com
blix group
Replies
5
Views
212
Jan 10, 2021
Blix Bleaxmond Scam
B
Victim of digital.hyhtml5.com Scammers
expat_kl01
Jul 22, 2020
12
13
14
digital.hyhtml5.com
hyhtml5.com
Replies
139
Views
8K
Jan 9, 2021
expat_kl01
F
Scammed by Askemarket
FunFinFX
Jan 7, 2021
ask emarket
askemarket
askemarket.com
cgf-trades
intermedia
teamnorthpartnersl
Replies
4
Views
171
Jan 8, 2021
The Punisher
S
Philipp L. unconvential methods to get to their clients hard earned cash
Sikandar Mirza
Jan 8, 2021
Replies
0
Views
53
Jan 8, 2021
Sikandar Mirza
S
M
CTP Copy Trade Profit scam
Martin de Beer
Dec 29, 2020
i am not a happy camper
trade
Replies
2
Views
137
Jan 8, 2021
reece Rispoli
R
Exposing Bitcoiin2Gen, Options Rider, Banc De Option, Fast Options and about dozen and a half more
Scam Reporters
Nov 11, 2020
bancdeoptions
bitcoiin2gen
fast options
kristijan krstic
optionsrider
Replies
5
Views
1K
Jan 7, 2021
Scam Reporters
D
AMBRY TRADING CO., LIMITED
dvdson
Jul 15, 2020
2
ambry sun
ambry trading
ambrysun
ambrysun.com
Replies
18
Views
2K
Jan 7, 2021
The Punisher
Scam recovery alert: Blockchain-Chargeback www.blockchain-chargeback.com
Scam Reporters
Jan 7, 2021
blockchain-chargeback
recovery room scam
telegram scam
Replies
0
Views
93
Jan 7, 2021
Scam Reporters
My problem with TIOMarkets
Mansoor Ahmed
Dec 14, 2020
2
3
4
tiomarkets
Replies
39
Views
2K
Jan 7, 2021
reece Rispoli
R
S
Youtube Live Expert Advisor Forex Trading EA, Expert Advisor Forex EA
sudheer149
May 26, 2020
3
4
5
expert advisor
expert advisor forex
forex ea
forex trading
youtube
Replies
44
Views
4K
Jan 7, 2021
Justin.fx
J
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