Hi Sir,
I invested in this Bit Trader Zone company...
I invested 500usd in this company,at the time of opening the account they said After receiving profits you have to give 20%commission so i invest in this company but after completing 7days trading they was asking 20%commission....my profits...
CityEQ.com
Clone Attack on Client Funds
FPA member Beneissa's money should have been safe. An unsolicited call from CityEQ.com came in. The company claimed to be a forex broker and gave a link showing a valid UK FCA registration for City Equities Limited.
Beneissa sent in a...
Forex-Metal – When Will You Pay Your Customers?
Forex-Metal used to be a quiet broker. A few years ago, there was a huge wave of spam for Forex-Metal.com in the forums. Other than keeping Spam Cat busy, they didn't make much of an impression on me, until the withdrawal complaints began.
FPA...
GOptions
A Binary Broker That Prefers Attacking Over Resolving Problems
FPA members Ruseneca, Tomjersey, and VicChan all reported issues with the GOptions.
GOptions doesn't seem to understand how the FPA works. When Ruseneca's Traders Court case about a dispute over a no-deposit bonus was...
NRG Binary
Another Binary Options Scam Broker
NRG Binary got a suspiciously high number of complaints at the FPA. At first, the company's representative, Lance Graham, stepped in and managed to fix some of the complaints. Later on, his role seemed to shift to delaying clients as long as...
XPMarkets and OptiMarkets
Deposit-Only Binary Brokers
I wish more companies would resolve issues instead of scamming traders. I've got one more of these to write, and at least one more company is due for a Scam Finding very soon. :(
From everything I can tell, XP Markets and OptiMarkets are...
FxSystems
The Center of a Web of Scam
Sorry this is late. Things have been very busy at the FPA, so Scam Findings are a little behind. I promise to make up for it with some good news about the fate of these companies. :)
I thought it was odd when FXSystems.com bought up 1LotSTP.com...
Everest Markets and Max Fuller
A Mountain of Excuses
Everest Markets and Max Fuller know how to make certain to get my attention. The company was first submitted to the FPA by what appears to be a client review in early October 2012. A second review from the same location came in during...
NetoTrade's Issues Keep Adding Up
NetoTrade already did more than it should to draw the attention of the FPA. In April of 2012, a fake client review was left from their offices in Israel. Then another fake one came in from their Cyprus office in June 2013. A third fake review was submitted...
FPA Scam Finding
against
NetoTrade.com
We the members of the Scam Investigations Committee of the Forex Peace Army have deliberated on all the evidence available to us and have reached a conclusion. It is our opinion that...
During 2012 and 2013, NetoTrade employees were caught leaving 3...
4XP
What went wrong with your company?
There are 2 usual ways for a broker to earn a scam finding. The first is to slowly mistreat trader after trader until the FPA has no choice but to give a scam finding. This sometimes involved delaying payments, but usually just enough traders get paid...
FPA Scam Finding
against
HFX.com
We the members of the Scam Investigations Committee of the Forex Peace Army have deliberated on all the evidence available to us and have reached a conclusion. It is our opinion that...
HFX already had the attention of the FPA because of their actions in in...
EDIT:
The FPA tries to stand firmly against scam. Now, we have become the victims of scam. We left this poll open to guests so that we could get the maximum amount of votes from our subscribers. It seems that a handful of people decided to vote many times. The site administrator dug through...
YouTradeFx Breaks Too Many Promises and
Makes Too Few Payments To Clients
YouTradeFx has been on the FPA's radar screen for a long time. Recently, things went completely out of control.
First, a little history.
The FPA became aware that YouTradeFx had some connections to the...
FPA Scam Finding
against
UFXMarkets.com / UFXBank.com
We the members of the Scam Investigations Committee of the Forex Peace Army have deliberated on all the evidence available to us and have reached a conclusion. It is our opinion that...
UFX already had a bad reputation at the FPA...
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hello forexpeacearmy,
I am sure you still concern in helping traders whom were scammed by brokers
please pay attention to member's case Yulia and Barunia in previous threads
I see the advertising of INSTAFOREX in forexpeacearmy, if the case doesn't resolved soon I am worried instaforex will...
The most recent scam case that has been resolved by one of the FPA’s Scam Investigators was only a partial victory.
FPA member Hossam Park had an account with Sigma Forex. He attempted to withdraw some profits. After several delays and no money arriving, he got a little aggressive with the...
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