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Forensic review · October 2026

4sqa Review — Is 4sqa a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. 4sqa is 4 Squared Analytics, the 4sqa.com operation the Forex Peace Army named in 2010 The notices are written once, in the block below. If you paid 4sqa.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reported $1,000 not returned
What to doSend it to Forensics Source Group
The record

What the notices say

  • Forex Peace Army scam finding, 16 November 2010: 4SqA.com and Danny Wall. A member reported a “guaranteed pool”, then stalls when $1,000 was due back, including a story that an assistant had run off with the money and that no police report was produced. The FPA's finding was that there is no guaranteed forex fund, and it warned against sending money to Danny Wall, 4sqa.com, TradingStrategiesMag.com or DannyWall.com.
  • That $1,000 is the complainant's. A later write-up said the sites were offline by 2012. The live risk now is someone reviving the name.
  • No current regulator case was opened in this pass.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a pitch that a forex pool is guaranteed
  • a fee that is supposed to come back after a few weeks
  • the name Danny Wall or 4sqa.com on a new domain
FAQ

Frequently asked questions

Can you close my 4sqa account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at 4sqa.com. We cannot confirm a balance, close an account, or phone you as 4sqa.

4sqa says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.