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