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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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S
Expert4x Mr.Alex BIG SCAMMER
sajjavid
Jan 10, 2020
expert 4x
expert4x
expert4x.com
Replies
7
Views
77
Wednesday at 6:44 AM
FPA Forums Team
T
EscrowMyXBT and Bitcoinclaim Fraudsters
Truthseeker
Dec 16, 2019
Replies
6
Views
212
Wednesday at 6:38 AM
FPA Forums Team
B
CySec Broker, Scammer , Capital.com, i request withdrawal fund on Nov 24 2019, still processing
Benjaminngsiu1234
Dec 19, 2019
capital
capital.com
cysec
Replies
3
Views
162
Wednesday at 6:38 AM
FPA Forums Team
J
BeAlgo.com and AlgoTechs.com are scammer money launderers, request them to give back my money
JuliaMarkus6
May 12, 2019
2
algotechs.com
bealgo.com
Replies
12
Views
740
Wednesday at 6:38 AM
FPA Forums Team
G
FBS Deleted all my profits
ganthiraj
Dec 9, 2019
6
7
8
fbs.com
Replies
70
Views
3K
Wednesday at 6:28 AM
FPA Forums Team
L
Withdrawal problem with HotForex
Lorraine
Dec 1, 2019
hot forex
hotforex
hotforex.com
Replies
3
Views
260
Wednesday at 6:27 AM
FPA Forums Team
E
Diamondoptions.net is a scam
ELIK678
Dec 24, 2019
i am not a happy camper
Replies
2
Views
200
Wednesday at 6:26 AM
FPA Forums Team
1
Complain against forexchief.com
1237878
Dec 25, 2019
forex chief
forexchief
forexchief.com
Replies
3
Views
167
Wednesday at 6:26 AM
FPA Forums Team
A
International AAAFX
amrzohdy199
Dec 25, 2019
aaafx
Replies
4
Views
220
Wednesday at 6:26 AM
FPA Forums Team
M
Wellington Investments
Mama D
Jul 31, 2019
wellingtoninv.com
Replies
5
Views
334
Wednesday at 6:25 AM
FPA Forums Team
G
Omega Crypto Scam
Graham C
Dec 27, 2019
omega crypto
omegacrypto
omegacrypto.com
Replies
2
Views
230
Wednesday at 6:25 AM
FPA Forums Team
FxCash group
ScamStinger
Dec 29, 2019
Replies
2
Views
217
Wednesday at 6:24 AM
FPA Forums Team
G
Grinta-invest is the MOST DANGEROUS of similar brokerage companies
Gintautas
Jan 2, 2020
grinta invest
grinta-invest
grinta-invest.com
grintainvest
Replies
4
Views
159
Wednesday at 6:24 AM
FPA Forums Team
N
Avaforex Issue.
Nanor
Dec 13, 2019
avatrade
Replies
8
Views
411
Wednesday at 6:23 AM
FPA Forums Team
etfinance.eu scam - some help?
cormack12
Nov 20, 2019
2
etfinance.eu
Replies
16
Views
3K
Wednesday at 6:23 AM
FPA Forums Team
I
Binary.com scammed me by manipulating my trade
Innoben
Aug 7, 2019
binary.com
Replies
9
Views
2K
Wednesday at 6:21 AM
FPA Forums Team
scam a company ATFX in the amount of 20,000 dollars
mosab sohib
Dec 8, 2019
atfx
atfx.com
Replies
3
Views
258
Wednesday at 6:20 AM
FPA Forums Team
M
XM Global not complying to their regulations
Milly2000
Feb 18, 2019
2
3
4
xm.com
Replies
33
Views
5K
Wednesday at 6:19 AM
FPA Forums Team
www.fmswa.com also call fun managers
Vijayfx
Dec 10, 2019
fmswa
fmswa.com
Replies
3
Views
197
Wednesday at 6:18 AM
FPA Forums Team
V
IC MARKETS
Vanessa.P
Feb 11, 2019
8
9
10
icmarkets.com
Replies
91
Views
16K
Wednesday at 6:17 AM
FPA Forums Team
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Forex Scam Warnings and Traders Court
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