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2010 Non-Broker Forex Scam of the Year Winners

Discussion in 'Forex Scams of the Year' started by AsstModerator, Jun 15, 2011.

  1. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    2010 Non-Broker
    Forex Scam of the Year Winners

    I'm pleased that there were fewer non-broker scams in 2010 than in 2009. This let me present them all in one group instead of being in different categories. The top 3 vote getters span the major categories.


    In third place, for selling a free EA without permission of the author, is USDBot.

    In second place, one of the longest running HYIPS finally ran off with the money. This award goes to Panamoney.

    In first place is a very special scammer, Danny Wall. He's reported to have claimed that the only reason the FPA hasn't been sued out of existence is because it's offshore. The FPA is headquartered in Los Angeles and Danny Wall knows it. He'll never sue, since that would require him to testify about his "guaranteed" managed forex trading pools that never bother to pay out the money owed to clients. The only guarantee with this scammer is that you'll never see your money again.

    The 2010 Non-Broker Forex Scam of the Year Award goes to Danny's company...

    4SqA.com
    aka 4 Squared Analytics


    The authorities are gathering more and more information on Danny. Like many FPA members, I look forward to hearing about Danny Wall's arrest and conviction.



    Don't be a victim of forex product fraud. Before buying any forex product, click here and read this.

    Don't fall for the false promises of a HYIP. Before wasting your money on one of them, click here and read about how HYIPS really work to take your money.

    Don't be lured in by a bad managed forex company. Before letting anyone else touch your account or your money, click here and read this.


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  2. Pharaoh

    Pharaoh Colonel

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    Oh Danny Boy,
    The cops, the cops are calling.
    :p
     
  3. vincam

    vincam Sergeant

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    Say your goodbye's Danny, the clock is ticking ever closer...
     
  4. beemer

    beemer Recruit

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    he is a scum bag

    i hope they nail this guy to the cross, he scammed money out of me and two others i know. im sure there are many, just hope he gets what he deserves.:mad:
     
  5. Stancho

    Stancho Recruit

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    Danny Wall, Danny Wall , Have a good time behind the wall :) ... in 4 scuared room of course ha-he-he-heh
     
  6. savannah22

    savannah22 Private, 1st Class

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    There is no one more deserving of this dubious honor! And I mean that from the bottom of my heart.
     
  7. hayder13

    hayder13 Recruit

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    i will kill danny if i see him :cool::cool:
     

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