1. The Punisher

    Fortistrad Scam (aka Fortic Enterprise and Fortis Enterprise)

    From the same scammers running East-Century, Lead Deer, Aga Traders and Business Choice Partners they have now set-up yet another fake broker known as Fortistrad (aka Fortic Enterprise and Fortis Enterprise). The new scam broker is using a bank account from a bank called Metropolitan Commercial...
  2. M


    i was contacted on whatsapp by this woman like it was a wrong number very desperate to have a relationship so we talked for a while and it lead to forex because i'm a trader. She then told me that she also trades and makes a lots of money and have business and all the sweet talk but doesn't know...