Recent content by CaesarTrade

All funds were sent.

Your money was sent to your IB, Nguyen Van Minh. You mentioned in an earlier post that he made the deposit for you through Perfect Money. We sent emails yesterday to all related clients, but as I mentioned above, the email may have gone directly to Nguyen Van Minh. I need you to email us at...

Clarification from Caesar Trade Dear Traders, To further clarify our position on the circumstances that are being discussed in this thread: There have been many issues related to the IB and accounts in question in this discussion. Anti-Money Laundering and Know-Your-Client compliance is...

We don't consider this to be a victory. Because of a scam that was perpetuated by the IB, there are no winners in this matter. Just a sad state of affairs that puts a black mark on our industry.

I will address your questions point-by-point: I am glad that you acknowledge that Caesar Trade acted in a legal manner. As far as us taking a "too bad" attitude... Although we have no further legal or ethical obligation to the IBs clients what we will offer is to cooperate with the clients...

Any funds sent back to the account in question represented only a return of deposit.

Liz, I understand your opinion is the company is always wrong... That being said, our company would never have been put into this position had the IB not attempted to SCAM her clients. As far as AML is concerned... we are not entitled to KEEP the money in our possession. If there are AML...

We've sent volumes of information to the FSCL and this forum. We have NOTHING to hide. Apparently, the IB does, since her Perfect Money Account is unverified, she collected money and received a refund of the same money and doesn't sent the money to her client(s). What do you expect us to do? WE...

Ethically??? The IB received the money. The FSCL knows this. Ethically, she (the IB) would admit to having the money and she would pay out the people that trusted her with the money. Further, her ownership of the Perfect Money account is not clear to this day. When we look up the account...

But only 4 (not 38 (or 40 or 50 as you've stated in past posts)) ever emailed us back with their contact information and KYC Docs. You told us in the Skype Chat that we would have all clients information in 2 days... It's been a month now and we still don't have all 4... Further, their emails...

Because this issue was resolved through external dispute resolution, this matter is now closed.

To make your "search" easier, here is the quote of our earlier post concerning all FSCL communications.

The mistake that was made in this forum was a confusion of the named owner of the SAME Perfect Money Account. What it now means is this, Ms. Pham Hong Diep collected funds from her clients and then remitted those funds to Caesar Trade. Caesar Trade send the funds back to her account following...

If you read back in the response and replies to and from FSCL that the only person that was mentioned in the FSCL complaint was the Ms Pham Hong Diep and the fact that funds were only send from and to her Perfect Money account were revealed to them. The mistake in name was only made here on...

Okay, we acknowledge our error in the stated ownership of the Perfect Money Account in representations made in this forum, but it doesn't change the fact that all money was received from and returned to the same Perfect Money account in question and that you filed a complaint with the...