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 304
Sort by:
Title Start Date
Replies Views
Last Message ↓
  1. NewbieFxTrader

    Scammed by Digitex Technology

    NewbieFxTrader, Dec 24, 2018
    Replies:
    5
    Views:
    374
    aaaboopathi
    aaaboopathi
    Feb 1, 2019
  2. Locosaki

    Prestige FM scam

    Locosaki, Jan 31, 2019
    Replies:
    1
    Views:
    133
    FxMaster
    FxMaster
    Feb 1, 2019
  3. Forexcab30

    Another instgram possible scam! TRADEOPTIONS360

    Forexcab30, Jan 31, 2019
    Replies:
    0
    Views:
    107
    Forexcab30
    Forexcab30
    Jan 31, 2019
  4. entire3d

    I'm being scammed by OctaFx!

    entire3d, May 8, 2018 ... 2
    Replies:
    10
    Views:
    1,096
    OctaFX Rep
    OctaFX Rep
    Jan 31, 2019
  5. terx84

    Digitalinvestgroups scam

    terx84, Jan 13, 2019 ... 2
    Replies:
    15
    Views:
    762
    CryptoSurf
    CryptoSurf
    Jan 30, 2019
  6. novo77

    WorldFXM

    novo77, Jan 28, 2019
    Replies:
    3
    Views:
    167
    FxMaster
    FxMaster
    Jan 30, 2019
  7. Deano9373

    Thieves and Fake

    Deano9373, Jan 30, 2019
    Replies:
    1
    Views:
    132
    FxMaster
    FxMaster
    Jan 30, 2019
  8. Traderschoice

    24cryptomarket scam with fakes profiles on Instagram

    Traderschoice, Oct 19, 2018 ... 2
    Replies:
    12
    Views:
    688
    FxMaster
    FxMaster
    Jan 30, 2019
  9. dexter285

    Bcfd100

    dexter285, Jan 28, 2019
    Replies:
    1
    Views:
    69
    FxMaster
    FxMaster
    Jan 30, 2019
  10. Bullish15

    VintageEducation by Israel SCAM

    Bullish15, Jan 28, 2019
    Replies:
    3
    Views:
    130
    FxMaster
    FxMaster
    Jan 30, 2019
  11. CHAO HENG

    Cannot withdrawal 5,000$ (www.continuefx.com)

    CHAO HENG, Jan 3, 2019
    Replies:
    2
    Views:
    213
    AsstModerator
    AsstModerator
    Jan 29, 2019
  12. CandleTrader

    ContinueFX never pay!

    CandleTrader, Nov 23, 2018
    Replies:
    3
    Views:
    405
    AsstModerator
    AsstModerator
    Jan 29, 2019
  13. lomantpa

    IronFX withdraw issues

    lomantpa, Aug 30, 2018 ... 2
    Replies:
    13
    Views:
    871
    VikiViktoria
    VikiViktoria
    Jan 29, 2019
  14. Can2018

    Scammed by MexGroup/Mex Europe

    Can2018, Jan 8, 2018 ... 2
    Replies:
    10
    Views:
    2,355
    walid197
    walid197
    Jan 29, 2019
  15. Ardmhacabhoy

    PrestigeFM- Help required

    Ardmhacabhoy, Jan 28, 2019
    Replies:
    2
    Views:
    143
    FxMaster
    FxMaster
    Jan 29, 2019
  16. sanoj1981

    XTRADE IS A BIG SCAM !!!!!!!! PLEASE STAY AWAY

    sanoj1981, Jun 14, 2018
    Replies:
    3
    Views:
    2,390
    Anthony Lee
    Anthony Lee
    Jan 29, 2019
  17. robyvogelst

    scammed by WISEBANC aka WISETRADER OPTIONSXO PRIMECFDS ETC.

    robyvogelst, Jan 27, 2019
    Replies:
    1
    Views:
    118
    FxMaster
    FxMaster
    Jan 28, 2019
  18. Klevakina Polina

    ForexOptimum is a scam company!

    Klevakina Polina, Jan 8, 2019
    Replies:
    8
    Views:
    533
    FPA Forums Team
    FPA Forums Team
    Jan 28, 2019
  19. Abraham Sunday

    FBS SCAM ME AND STILL BY Tricks

    Abraham Sunday, Dec 13, 2018
    Replies:
    9
    Views:
    512
    FxMaster
    FxMaster
    Jan 28, 2019
  20. ngocvynguyen96

    MEXGroup - Multibank Scam : Big SCAMMER

    ngocvynguyen96, Nov 14, 2018 ... 2 3
    Replies:
    21
    Views:
    3,278
    Shadowmancer101
    Shadowmancer101
    Jan 28, 2019
Showing threads 61 to 80 of 6,072

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 4 of 304