Recent content by Ranmal Goonetilleke

For all those who were scammed by Reza in his previous company (Capital Trust Markets).... The Ontario Securities Commission ("OSC") recently charged Reza Mokhtarian with Defrauding the Public Over $5,000. A link to the OSC's press release is found below...

Since Friday (15th April) Exness platforms have been down more hours than they have been live! I have spoken repeatedly to their support staff who have informed me that they are having "Server Problems"!! On my first 'Chat' with tech support I was assured it would be "sorted out very soon", on...

Sounds good! Meanwhile I have got a response from the FOS -U.K. (Financial Ombudsman Service) (since CTM is supposed to be registered in the UK now!) where they sent me an official complaint form to be filled and signed for the to proceed with the complaint. I think it worthwhile and if all of...

3 in one day is a start! We must post this collective action plan in other Forex sites too. I'll try and get it into Forex Factory asap. I wonder if most of Reza's clients are from NZ (maybe worth placing an Ad in a newspaper there if so)

Good Job and thanks for letting us know! I have also emailed the Financial Ombudsman Service (FOS-UK) yesterday and I have already got a reply that they will look into it and let me know in 2 weeks as to what they can do to help! The email addy is given below...

Awesome work!! Would you have her email? I wanna write to her attaching all the possible info including my correspondence with CTM and Reza. Would really appreciate her email :) I have also just written to the FOS (Financial Ombudsmen Service) UK to enlighten them that CTM is now trying to set...

sure! please check it out at the link below - reply #9 Australia Retail Trade @ Forex Factory

Hey, sorry for the delay in replying, Yes, I lodged a complaint on-line and that was the reference number i got from an auto generated mail. I have also taken the any opportunity that has presented itself to create awareness on other Forex sites -eg.- recently there was a post on FOREX FACTORY...

Hey, that's NOT possible 'cos I made a complaint with them too! listed below is the date and my complaint/ receipt number done on the 15th of May! CAFC Fraud Reporting System Receipt Complaint Reference no. 2015-13603 submitted on 2015-05-15

Unfortunately I too do not have anything on this crook! but I will pass on this info to all I know in the Forex trade to see if they can make a positive contribution. While on the subject of crooks and sending 'em to jail, any idea as to what SNIP ASSTMODERATOR NOTE: Please keep this thread...

The usual BS!! It never ceases to amaze me how many SCAMMERS are in this industry!! Everything is fine & in order when they take your deposits BUT when it comes to WITHDRAWALS -the number of crappy excuses dished out are increasing daily!! GUILTY - I say!!!

FxEthos = Caital Trust Markets?! For all those who have been following the FPA alert on CTM and Reza Mokhtarian - it appears that there is some connection between these scam brokers! Because now all CTM trading platforms go by the name of 'FxEthos'!!! Does anyone have any info on this? How...

What you need to do is file a case with the Canadian Anti Fraud Center (CAFC) as the boss is a Canadian - he can't escape the authorities in Canada as he lives there. And also the CAFC has the jurisdiction to investigate and take action against Canadian citizens EVEN IF THE FRAUD HAS BEEN...

Well, guess what?!! After nearly 3 weeks of submitting my withdrawal request - I get a reply! Not from the support or funding either, saying that the company has 'Had some corporate structural issues'!!! but their website only has a notice about 'servers failing!' Also that i could expect to...

I agree totally! GUILTY as charged! Its honestly becoming ridiculous - the number of scam brokers and petty thieves that seem to exist in this industry!!! They'll take your money in a wink - but when it comes to paying out, that's a totally different ball game! SICK!!!!!