fpa scam finding

  1. Scam Investigations Committee

    MFX Broker

    FPA Scam Finding against MFX Broker Three Traders recently brought formal complaints against MFX Broker. FPA Member Polinky could not get a withdrawal processed. MFX Broker's representative to the FPA publicly assured Polinky that the issue was being considered by executive management...
  2. Scam Investigations Committee

    CityEQ.com

    FPA Scam Finding against CityEQ.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... There is now one FPA Traders Court guilty verdict against this company...
  3. Scam Investigations Committee

    Forex-Metal.com

    FPA Scam Finding against Forex-Metal.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... There are now a total of 3 FPA Traders Court guilty verdicts...
  4. Scam Investigations Committee

    GOptions.com

    FPA Scam Finding against GOptions.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... Overview There are now a total of 3 FPA Traders Court guilty...
  5. Scam Investigations Committee

    NRGBinary.com

    FPA Scam Finding against NRGBinary.com and the related sites TitanTrade.com and NordexTrading.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... NRG Binary...
  6. Scam Investigations Committee

    XPMarkets.com and OptiMarkets.com

    FPA Scam Finding against XPMarkets.com and OptiMarkets.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... XP Markets and OptiMarkets appear to be closely...
  7. Scam Investigations Committee

    FxSystems.com, 1LotSTP.com, 1PipFix.com, 2PipFixed.com, 4RunnerForex.com, LoyalForex.com, and NFACS.

    FPA Scam Finding against FxSystems.com and its subsidiaries 1LotSTP.com, 1PipFix.com, 2PipFixed.com, 4RunnerForex.com, and LoyalForex.com and its claimed regulator NFACS.org We the members of the Scam Investigations Committee of the Forex Peace Army have deliberated on all the evidence...
  8. Scam Investigations Committee

    EverestMarkets.com and Max Fuller

    FPA Scam Finding against EverestMarkets.com and Max Fuller 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... Everest Markets first drew the FPA's...
  9. AsstModerator

    Capital One Forex and Samir Beool, Why Don't You Pay Your Clients?

    Capital One Forex and Samir Beool Why Don't You Pay Your Clients? The list of problems with CapitalOneForex is long. The primary problem is failing to pay traders all money owed in a timely fashion, if at all. If this was the only issue, the FPA Scam Finding would have been published as soon...
  10. Scam Investigations Committee

    CapitalOneForex.com and Samir Beool

    CapitalOneForex.com and Samir Beool 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... The FPA's problems with Samir Beool started before the existence of...
  11. Scam Investigations Committee

    YouTradeFx.com

    FPA Scam Finding against YouTradeFx.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... YouTradeFx employees have a history of providing incorrect...
  12. AsstModerator

    YouTradeFx Breaks Too Many Promises and Makes Too Few Payments To Clients

    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...
  13. Scam Investigations Committee

    Forexoma.com

    FPA Scam Finding against Forexoma.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... Other than not giving consistent answers to the FPA about whether or...
  14. Scam Investigations Committee

    HFX.com

    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...
  15. Scam Investigations Committee

    It's Time to Call the UFX Kiss of Death a Scam

    It's Time to Call the UFX Kiss of Death a Scam There are a lot of stupid broker tricks out there. A lot of bad brokers do things like rig the slippage against you or requote you unnecessarily to make you take a worse price. There is only one broker we know of that has earned a special...
  16. Scam Investigations Committee

    There is no way to Apologize for Forex-Age's Scam

    There is no way to Apologize for Forex-Age's Scam In April of 2012, Nasser2020 filed an FPA Traders Court case against Forex-Age. They were refusing to let him withdraw about $4000 that was in his account. His initial attempt to withdraw money in the middle of February was first delayed by...
  17. AsstModerator

    Plundering EAs to make Signals - Another Form of Piracy

    Plundering EAs to Make Signals Another Form of Piracy I've seen pirates selling illegal copies of EAs. I've seen pirates subscribe to one signals service and resell the signals as their own. This time, the pirate decided to skip the monthly fees. Instead, he bought copies of at least 4...
  18. AsstModerator

    Rizwan Awan Gets His Third Strike - TrendsFx.com Managed Accounts Scam

    Rizwan Awan Gets His Third Strike TrendsFx.com Managed Accounts Scam In February 2012, a new Performance Test submission came in for Trends Fx from Pakistan while the company was claiming to be in the United Arab Emirates. That rang a bell with me, so I asked testing to hold off on...
  19. AsstModerator

    New Name, Same Scammer, Omari and Prime4x Return as CommexFx and CommexTrade

    New Name, Same Scammer Omari and Prime4x Return as CommexFx and CommexTrade The FPA doesn't like to call for destruction of a company. Everyone here hopes that even the worst forex company will eventually realize that there are more profits to be made from happy customers than from ripping...
  20. Scam Investigations Committee

    IFTI Service – Failure Across the Board

    IFTI Service – Failure Across the Board In 2011, the FPA welcomed I.F.T.I. Service back into the FPA's Performance Testing Program. It took them 4 weeks to wipe out the account. The excuse given was that the lot size had been set wrong. Examination of the trading history shows that lot...
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