Recent content by CThompsonAus

  1. C

    Problem NoaFX failed to return EUR 275,000 funds

    Sorry to hear that Gian... Courtney suggested you sued but in the wrong jurisdiction? FYI: Seeni's new project is Xwapp, they have a small online presence at this stage but I've at least given them a 1* rating on FB and had my review removed. Seeni is also involved with NoaPrime. I spent 10min...
  2. C

    Problem NoaFX failed to return EUR 275,000 funds

    Seeni Jahangir Ghany (Seeni JG) who was of confirmed scam brokerage firms FXEthos and NoaFX is now a director of NoaPrime (https://beta.companieshouse.gov.uk/company/10098574/officers). As this company is U.K based it all looks legit. Sounds very familiar to when NoaFX was registered in N.Z...
  3. C

    Problem NoaFX failed to return EUR 275,000 funds

    Seeni is claiming that he is now working through a UK based firm, however, they are seeking legal advice to distance themselves... Capital TradeFX ( capitaltradefx.com ) share an address in the Grenadines with NoaFX but claim to 'no longer' be working with them. It could be the next incarnation...
  4. C

    Problem NoaFX failed to return EUR 275,000 funds

    Thanks again for posting this info... As a programming novice, is there anything I can do with the database information other than taunt Seeni with it? Thanks, Craig...
  5. C

    Problem NoaFX failed to return EUR 275,000 funds

    This is cool, is there anything I can do that is really annoying for them beyond emailing them all? If not, I'll at least send some emails out... Thanks for your efforts, Craig.
  6. C

    Problem NoaFX failed to return EUR 275,000 funds

    Did you have any success Gian? I was contacted today by yet another person who was recommended NoaFX by Courtney Smith in his course. She has lost $20 000 (as have I) and has a friends who has lost $300 000. All the best, Craig.
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