Recent content by christinamarrison

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    GUILTY Case# 2015-057 | Jennyyy vs brokercapital.com

    Losing all your invested money for you is one thing, boiler room tactics and aggressive phone calls is another but, when they tell you to sell the roof from over your head, that really takes the biscuit. Guilty!
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    GUILTY Case# 2015-082 | jeff_calgary vs capitaltrustmarkets.com

    Not many brokers accept FPA's invite to come to the party because they know they will be going home without their bag of goodies.
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    GUILTY Case# 2015-068 | Amin EL-HAKIM vs odmarkets.com

    At least in Las Vegas you have had a fun evening and probably a dinner at knock-down price to entice you!
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    GUILTY Case# 2015-077 | pacificTrader vs empireoption.com

    Reading thru the cases for voting this week is like reading a shaggy dog story - all the cases repeat the same tale of greed and dishonesty. Guilty, nsturally
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    GUILTY Case# 2015-076 | patiencevirtue vs Trade-24.com

    So now we have an inside perspective : Guilty
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    Reza Mokhtarian of Capital Trust Markets has made threats against the FPA

    1) If he gets lawyers involved, he'll be paying them a good deal more than paying his clients what they are due! Any lawyers taking him on as a client would probably turn out to be scammers themselves; no decent lawyer would touch him. 2) When I type a name/subject into a search machine...
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    GUILTY Case# 2015-042 | zackbear1987 vs algorates.com

    And exceptionally greedy and dangerous, even by forex scams standards!
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    GUILTY Case# 2015-039 | mrsVDW vs sunbirdfx.com

    Adam Dean evidently is not an honest broker but he is patently a bully.
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    GUILTY Case# 2015-032 | sunayana_khurda vs ironfx.com

    Ditto! Nothing more to add ....
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    2014 Forex Broker Scam of the Year Nominees

    I too am voting for these two: YouTradeFx for hacking FPA files; CapitalOneForex for using a name that is easily confused with a bona fide organisation.
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    GUILTY Case# 2014-205 | Spider4x vs Yadix.com

    What is the set-up with ICDR? I gather from their landline no. they are based in New York. Are they reputable? There is virtually no information on the link about them. Who regulates them?
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    GUILTY Case# 2015-012 | osa vs optionsmaker.com

    99%of excuses for withholding profit from clients appears to be due to "fraudulent activity". Are there ANY straight brokers out there?
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    GUILTY Case# 2015-025 | Amin EL-HAKIM vs online4x.com/

    Good for you in taking the trouble to expose Online4x. Most people, probably myself included, would have just walked away for the sake of $121. PS. However, I don't believe I would have chosen an outfit with such a corny name!!
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    GUILTY Case# 2015-016 | robroost55 vs optionrally.com

    I have noticed another FPA member previously remark something to the effect that CySEC is toothless, but I'll keep my fingers crossed for you.
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