FreshForex Broker

Forex Trading Scam Alert Page


Please tell us about any strange things you know about in the forex industry. Maybe you have noticed a forex trading SCAM, FRAUD or just something that you suspect may be a little strange?

Tell us about it on the form below, outlining what you have found. Maybe other people have noticed it too?

Learn how fraud scams work and how to avoid them by visiting U.S Commodity Futures Trading Commission (CFTC) www.cftc.gov

The CFTC needs the public's help to find scammers, they take complaints so seriously that under some circumstances they will even pay wistleblowers money. The page to file a tip or complaint is http://www.cftc.gov/ConsumerProtection/FileaTiporComplaint/index.htm

Uk's Financial Conduct Authority (FCA)

In Australia ASIC's SmartMoney

These Government Agencies have been specifically setup so as to protect the public, so please take the time and advise them of scams, frauds, market manipulation, abusive practices etc.

Public reviews for forex trading products and services available here.

Tell us what you think is STRANGE or a SCAM

Share your thoughts

What Other Visitors Have Alerted Us To

Click below to see contributions from other visitors to this page...

trade12 is a scam Read my experience with them 
September 5, 2017 Following a request for trade12, I decided to test and learn about this type of trading. Worst experience of my life These sell me the …

IQ OPTIONS : I LOST MY PENSION SAVINGS TO BINARY SCAM BROKERS 
I invested with IQ options binary brokers in September 2016. I initially started with £250. I was allocated a broker called ”Daniel Sage” After few trading …

IMPERIAL OPTIONS BINARY BROKER SCAM ALERT 
Imperial Options is a binary broker without a registered licence. Money goes only one-way from your account to Imperial Options. Once register and …

Trade12 scam 
Hello everyone! I started trading through a broker called Trade12. I deposited around US$56500 in total. I was introduced to this trading platform through …

BANKOPTIONS, OPTION-WORLD, BINARYOPTIONSXPOSED 
BANKOPTIONS, OPTION-WORLD, BINARYOPTIONSXPOSED. All of these 3 are related, if the same people. I found out that Option-world and Binaryoptionsxposed use …

Option World and Binary Options Xposed 
Option World & Binary Options Xposed I first came across Binary Options Xposed while looking for a good signal service. They were offering a …

alberto pau forex trading apprentice scam alert 
Scam Alert Alberto Pau Forex Trading Apprentice Comments: Hi, Re; Real or scam. You may find this interesting. Awhile ago I subscribed to, …

Fausto Pugliese cybertradinguniversity.com 12 Time MoneyShow Trading Champion 
Need your help identifying Fausto Pugliese and his credentials. Not sure what is going on here? I just got a promotional email about Fausto Pugliese saying …

Trade12 Trade scamer stay away from them Not rated yet
Continuation of my story after several unsuccessful raise Julien Dubois and trade12 threatens me (and moop me, I have insult records that it deleted on …

trade12 is scam and steal your money Not rated yet
Here is the strategy of our trade12 friends: They ask you in principle that we will make a profit that everything is safe and that you can withdraw at …

USI Tech Not rated yet
They claim to be legit. So easy & fool proof! I don't buy their story. Please share your comments...& this is spreading in U.S. & Canada.

Complete Currency Trader high price and no trading proof signs of a scam Not rated yet
I have not purchased Complete Currency Trader $14,000 product. I have watched their trade sessions but they never take a trade. I just can't find any proof …

Uinvestors Not rated yet
Uinvestors. This is a phoney system. Tom Reston is supposedly an American living in Russia with a strong African accemt, possibly Nigerian. Website is …

GATES WAY dubbed to make it look like he is talking about forex Not rated yet
I received on Facebook. They claim is Bill Gates greatest invention. Click on link, takes you to Teds Talk presentation by Bill Gates. But its fake, it …

Money back guarantee - FOREXARKIN Not rated yet
The Robot cost $1500 and the money back guarantee is for 60 days . Henceforth if the trader in the approved manner follow every step to the book also …

Trade12.com sent in fake broker reviews Not rated yet
Just to notify everyone that brainyforex has received fake reviews from Trade12.com. Those wanting more information on the fake reviews go to this page …

Optionsmagnat.com kept cancelling my withdrawal request Not rated yet
Optionsmagnat.com This BA broker is a scam. I had deposited $600 with them and traded a few trades which brought my account to $605. I wanted to withdraw …

IG and GFT Broker unable me to close my position due to difference in charts Not rated yet
Dear Sir; I have been trading on line with some stock brokers and I have no doubt to believe that I have been set up, my saving is disappearing, and …

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