Caesar Trade aka CTFC Ltd, TFB Global Ltd, TFB Ltd, CTFC Technology & Administration etc.

[oscarra]

Are all the brokers on the list scams?

http://www.amf-france.org/Epargne-Info-Service/Proteger-son-epargne/Listes-noires

take a look just on french forex blacklist, most do show up

don’t see ForexBroker inc, however according some FPA threats, them having collected funds via TBI Bank Bg, tells us the rest

https://bivol.bg/en/scamming-traders-launder-money-through-bulgarian-tbi-bank.html

https://www.consumercomplaints.in/bycompany/tbi-bank-ead-a373656.html (hum) etc…..plenty on the net

….in between we have the two brave BIVOL Reporters under fire

In Bulgaria, Bivol’s editors Atanas Tchobanov and Assen Yordanov were made the subject of a book and smeared as ‘foreign agents’ because they exposed high-level corruption and government ties to organized crime. But despite these potentially crippling attacks, website traffic for both partners has grown even though tech giants like Facebook work against them.

https://www.occrp.org/en

right now, some brokers on FPA offering 1:1000 leverage on Bitcoin trading, well those who sign up, good Luck, don’t come back whining

 

[forexdc145]

maybe caesar is a french broker? need to look at the linnks you sent

 

[oscarra]

Who knows, best is you ask Moni Micha on linkedin, head of sales Leverate 2011-2013, since he is running a privat company

 

[eforbe]

After another failed court hearing on the 21st Feb I have been told that my posting on this site regarding a case in live litigation is not favored by the court, I did seek legal advise prior to posting it and explained to my Barrister in SVG that anyone is welcome to respond to any comments if they feel they are not true, however given the courts view I will refrain from posting further until the next court hearing on the 19th April. Obviously anyone else can post whatever they feel like but if they require a response from myself please leave an email address.

 

[AsstModerator]

A lawyer claiming to represent TFB Limited has threatened legal action against the FPA if this thread is not removed.

The FPA considers this sort of threat to be nothing but legal blackmail. You can read the whole letter here...

https://www.forexpeacearmy.com/comm...-to-sue-the-fpa-over-a-members-posting.54989/

 

[Potakka]

Pretty clear that those thieves do not want this kind of publicity. I have made criminal investigation request on them and Paysera Ltd here in Finland. They simply stole my money. Would be time to return my money so I could withdraw my action against them.

 

[Pharaoh]

maybe caesar is a french broker? need to look at the linnks you sent

Think Israel.

 

[oscarra]

Think Israel.

French/Israëli mafia, however over the last months lot’s of jailing going on in Paris, hard to follow up, former Netanyahou friend ended up with 8 years + more to come, mean time these guys already corrupted Fresnes Jail, major fr. scandal

…..apparently the crooks don’t appreciate local luxury

http://en.rfi.fr/europe/20161214-french-prisons-conditions-inhuman-and-degrading-official-report

Indeed the above Lawyer better watch out not getting bombed by own clients (just a recommendation)

 

[arendasrobi]

After another failed court hearing on the 21st Feb I have been told that my posting on this site regarding a case in live litigation is not favored by the court, I did seek legal advise prior to posting it and explained to my Barrister in SVG that anyone is welcome to respond to any comments if they feel they are not true, however given the courts view I will refrain from posting further until the next court hearing on the 19th April. Obviously anyone else can post whatever they feel like but if they require a response from myself please leave an email address.

Dear Eforbe!


The situation is that I've read the story of your Caesar Trade, and I Dr. Robert Árendás I READ IN HUNGARY, but the investigating authority is helpless about a Seychelles company.


I read in your entry that a COURT PROCEDURE goes with the company and the leader against Erich Pesach Harbor.


After my $ 64164 damage was created for the company's CRIME LOSSES, I would like to inform you that:

- What a COURT,

- What kind of case.

- WHO IS AND WHAT IS THE PROCESS.

- Criminal or civil procedure in this process;

--- This procedure is over, if not why:

---- If it is over then what is the DECISION OF THE COURT.


I am looking forward to your reply and will also send this letter to your email address,

and THANK YOU the information in advance too.


Hi.:



Dr. Árendás Róbert

Tel .: 0036-309655-532

 

[Potakka]

Have anyone got any money back from these scammers?