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  Subject Started by Replies Views Last post
Another scam... PipMeHappy 1 761 Last post November 10, 2020, 07:30:24 PM
by London FX Club Traders
Bad examples of 'trading jobs'... lies, lies, more lies. PipMeHappy 13 1891 Last post November 14, 2020, 03:41:43 PM
by PipMeHappy
Chinese authorities clamp down on crypto Ponzi scheme PipMeHappy 1 873 Last post November 29, 2020, 09:02:25 AM
by Caesar
Crypto-crimewave forces police online to pursue ill-gotten assets Caesar 0 60 Last post April 30, 2022, 09:06:48 PM
by Caesar
Demo traders pretending to be real « 1 2 3 » mark1111 31 2860 Last post October 10, 2020, 06:33:25 PM
by Caesar
Hedge fund manager talks about fake trading education gurus.... PipMeHappy 1 915 Last post October 08, 2020, 07:25:47 AM
by eddieb
Infonix / GS3 scam Caesar 9 1789 Last post August 19, 2021, 12:57:19 PM
by Kaitsu
Investors in my city duped by conman operating a Ponzi scheme worth millions... PipMeHappy 9 1174 Last post September 13, 2020, 11:31:01 AM
by Pipstar
Lagos forex fraud PipMeHappy 0 463 Last post June 30, 2021, 08:04:51 PM
by PipMeHappy
more BitCoin scams PipMeHappy 1 322 Last post August 19, 2021, 12:27:26 PM
by Jungletrader
Online Trading Academy Caesar 1 1241 Last post May 07, 2022, 01:02:45 PM
by PipMeHappy
Phoenxing BWS 2 537 Last post May 24, 2021, 10:21:42 PM
by PipMeHappy
Remember: BitCoin trading (derivatives/ETNs) banned in the UK Caesar 3 345 Last post December 12, 2021, 10:55:53 PM
by Swiss_cheese
Reported a scam to the FCA today... I did my civic duty to protect others... PipMeHappy 6 1041 Last post May 08, 2021, 03:51:22 PM
by PipMeHappy
Scammers tricks Caesar 1 1854 Last post November 10, 2020, 07:27:58 PM
by London FX Club Traders
Texas shuts down ten scam forex/crypto firms PipMeHappy 2 1048 Last post December 02, 2020, 07:53:41 PM
by PipMeHappy
UK Broker fined over 8 million for printing fake trades to clients PipMeHappy 2 654 Last post November 24, 2020, 11:29:58 AM
by PipMeHappy
Useful site showing some scams and scammers eddieb 13 2232 Last post May 05, 2021, 07:37:48 AM
by Caesar
Would you give this man 3000 USD ? PipMeHappy 4 558 Last post May 02, 2021, 03:14:24 PM
by Kaitsu
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