Recent content by Alibabunna

I found them both through a simple Google search. I am based in Australia so maybe Google showed them up more easily for me rather than someone based somewhere else. I have been with Aleda since last July. They have met my objective so far but I'm aiming low... I went with their most aggressive...

At the moment I am trading with Aleda Capital and next month I want to open an account with Walker Capital. They are both based in Australia and the broker is Pepperstone quite respected and certainly big. Aleda has done very well in the past, now it's a bit slow but still positive at least for...

I never received any chocolate and I opened my account with them last August. Shame cause I like chocolate! Their website reported 6-2-30 Roppongi, Roppongi Hills Tower, Minato-ku, Tokyo, 100-0032, Japan as the address which apparently is fake according to my informant.

My advice for next time is to never trust any trader that makes secret about their broker and if withdrawals are processed directly by the trader that is a big red flag. But more importantly if suspects arise I would run an investigation through a private investigator BEFORE depositing any...

This is the issue. I have another couple of forex managed accounts (legit) with legit brokers. It's all legit in fact they are doing nowhere near BT's profit, but still ok. In those accounts, withdrawals are requested through the broker NOT the traders. It's like requesting withdrawals from...

Where did you get the figure of 37-50 Million AUM? From BT's website? Is that figure reliable given all circumstances? How many BT's clients are out there in total? Anyway your point is valid, certainly much more money has been moved than the 1.8 Mil.

True, I have no answer to that. But what... Not even a statement signed by Brian Hart, if a Brian Hart even exists at all, only people I never heard from before. As far as this goes I have learned my lesson: never invest with traders who make secret about who the broker is, and even when it's...

They had to pay back whoever was requesting withdrawals in a fast and reliable manner which they did otherwise the scam wouldn't last long and they'd get very little money. So whoever was "wise" and withdrew monthly made money until they decided to pull the plug. A scam is only good as long as...

Hopefully they won't!

Now they are even emailing about refunds for the Fiji meeting! Has anyone paid a deposit because they wanted to go? If they will hold the meeting in again in the future when they "re-structure", I say we contact someone in Fiji to know if BT (or whatever name they'll have by then) is really...

"We sincerely apologize for this very disappointing event and wish we could continue operating but it is not possible at this time"... This statement is ridiculous. These scammers think they can apologize and get away with it? For whoever is interested I now post the results of the full...

Am I the only one who doesn't even have the "adjustment" field in the report? I am still now at -2K and I was at -5K during the weekend... Still negative...

I went from -5K to -2K. Still negative but a bit less negative!

To everyone, I attach a snapshot of a small investigation I got done coincidentally just before this mess came to light. This snapshot is only about the accountant that was supposedly auditing BT's profits since we are talking about them now. Main thing is the accountant shows the IRBA logo...

I must have been one of the last ones to get a successful withdrawal. I am not saying this to mock anyone else, I've just been lucky I suppose and also I want to provide some timeline if it is useful to anyone out there. I had requested a withdrawal of all my capital (40K) on 7th Feb as I wanted...