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Threads 1 to 15 of 15

Forum: Report Fraud & Scam

Help everyone avoid scammers.

  1. Angry GMI Edge (GMPFX) - scam broker from Malaysia

    Started by JaneDewi, 09-17-2018 02:34 PM
    scam forex broker
    • Replies: 1
    • Views: 188
    09-19-2018, 10:58 AM Go to last post
  2. Exclamation Broker Scam Info

    Started by NewbieTrader, 03-25-2017 05:20 PM
    • Replies: 16
    • Views: 4,539
    06-26-2018, 05:24 AM Go to last post
    • Replies: 0
    • Views: 243
    04-21-2018, 02:36 PM Go to last post
  3. I was SCAMMED

    Started by pipmtw, 03-27-2018 06:49 PM
    • Replies: 0
    • Views: 165
    03-27-2018, 06:49 PM Go to last post
  4. Has MFX broker gone bankrupt?

    Started by NewbieTrader, 09-29-2016 01:41 PM
    bankrupt, forum, mfx, scam
    • Replies: 3
    • Views: 1,748
    11-23-2017, 06:17 AM Go to last post
  5. Yesgetpaid.com SCAM

    Started by sarmadkhalid45, 04-21-2014 11:20 AM
    • Replies: 3
    • Views: 21,757
    03-19-2017, 11:36 PM Go to last post
    • Replies: 2
    • Views: 3,046
    05-01-2014, 08:05 PM Go to last post
  6. Cool 10FreeMoney

    Started by Robocop0092, 02-13-2014 03:47 PM
    • Replies: 1
    • Views: 1,577
    05-01-2014, 08:03 PM Go to last post
  7. Cool Malaysia

    Started by Robocop0092, 02-13-2014 03:48 PM
    • Replies: 0
    • Views: 1,495
    02-13-2014, 03:48 PM Go to last post
  8. Awsurveys is SCAM

    Started by Postworker23, 03-25-2013 12:00 AM
    • Replies: 4
    • Views: 3,949
    01-09-2014, 09:45 PM Go to last post
  9. Talking payexy.com Scam ?

    Started by Gordon1, 10-12-2013 03:50 PM
    • Replies: 3
    • Views: 2,459
    01-09-2014, 09:36 PM Go to last post
  10. intexchange.com is scam

    Started by unitel82, 01-13-2013 01:58 AM
    • Replies: 0
    • Views: 2,690
    01-13-2013, 01:58 AM Go to last post
    • Replies: 1
    • Views: 2,017
    01-02-2013, 06:13 PM Go to last post
  11. this blog scam chinagor.blogspot.com

    Started by medoking300, 05-07-2011 08:43 PM
    • Replies: 1
    • Views: 2,541
    02-15-2012, 09:44 AM Go to last post

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