|
|
UNREGULATED Forex Broker, HANTEC MARKETS (Nigeria)
|
Caesar
|
0
|
22
|
June 14, 2022, 11:51:55 PM
by Caesar
|
|
|
|
Greg Secker, LEARN TO TRADE. Confirmed SCAM. Stay away!
|
Caesar
|
0
|
55
|
June 14, 2022, 11:40:57 PM
by Caesar
|
|
|
|
Online Trading Academy
|
Caesar
|
1
|
1287
|
May 07, 2022, 01:02:45 PM
by PipMeHappy
|
|
|
|
Crypto-crimewave forces police online to pursue ill-gotten assets
|
Caesar
|
0
|
129
|
April 30, 2022, 09:06:48 PM
by Caesar
|
|
|
|
Remember: BitCoin trading (derivatives/ETNs) banned in the UK
|
Caesar
|
3
|
396
|
December 12, 2021, 10:55:53 PM
by Swiss_cheese
|
|
|
|
Infonix / GS3 scam
|
Caesar
|
9
|
1906
|
August 19, 2021, 12:57:19 PM
by Kaitsu
|
|
|
|
more BitCoin scams
|
PipMeHappy
|
1
|
374
|
August 19, 2021, 12:27:26 PM
by Jungletrader
|
|
|
|
Lagos forex fraud
|
PipMeHappy
|
0
|
509
|
June 30, 2021, 08:04:51 PM
by PipMeHappy
|
|
|
|
Phoenxing
|
BWS
|
2
|
579
|
May 24, 2021, 10:21:42 PM
by PipMeHappy
|
|
|
|
Reported a scam to the FCA today... I did my civic duty to protect others...
|
PipMeHappy
|
6
|
1095
|
May 08, 2021, 03:51:22 PM
by PipMeHappy
|
|
|
Useful site showing some scams and scammers
|
eddieb
|
13
|
2327
|
May 05, 2021, 07:37:48 AM
by Caesar
|
|
|
|
Would you give this man 3000 USD ?
|
PipMeHappy
|
4
|
609
|
May 02, 2021, 03:14:24 PM
by Kaitsu
|
|
|
|
Texas shuts down ten scam forex/crypto firms
|
PipMeHappy
|
2
|
1115
|
December 02, 2020, 07:53:41 PM
by PipMeHappy
|
|
|
|
Chinese authorities clamp down on crypto Ponzi scheme
|
PipMeHappy
|
1
|
925
|
November 29, 2020, 09:02:25 AM
by Caesar
|
|
|
|
UK Broker fined over 8 million for printing fake trades to clients
|
PipMeHappy
|
2
|
703
|
November 24, 2020, 11:29:58 AM
by PipMeHappy
|
|
|
|
Bad examples of 'trading jobs'... lies, lies, more lies.
|
PipMeHappy
|
13
|
1972
|
November 14, 2020, 03:41:43 PM
by PipMeHappy
|
|
|
|
Another scam...
|
PipMeHappy
|
1
|
820
|
November 10, 2020, 07:30:24 PM
by London FX Club Traders
|
|
|
|
Scammers tricks
|
Caesar
|
1
|
1921
|
November 10, 2020, 07:27:58 PM
by London FX Club Traders
|
|
|
Demo traders pretending to be real
« 1 2 3 »
|
mark1111
|
31
|
3008
|
October 10, 2020, 06:33:25 PM
by Caesar
|
|
|
|
Hedge fund manager talks about fake trading education gurus....
|
PipMeHappy
|
1
|
958
|
October 08, 2020, 07:25:47 AM
by eddieb
|
Sticky Topic
Poll