Recent content by jeff_calgary

  1. J

    BIG365.com is officially the worst scam broker in history

    should I go ahead and great the case in the case preparation folder? Also, should I now get in touch with the regulators? These people need to be in prison as soon as possible.
  2. J

    BIG365.com is officially the worst scam broker in history

    I deposited by wire transfer this month.
  3. J

    BIG365.com is officially the worst scam broker in history

    I have seen some pretty unscrupulous brokers before, but this is the worst. When you apply to have an account set up with certain criteria, they automatically create an account which they label a VIP account. What they do not tell you is that to be able to trade on this account, you must...
  4. J

    ECMarkets.info in Dubai is a scam

    It is Monday, and ECMarkets.info have failed to respond.
  5. J

    ECMarkets.info in Dubai is a scam

    Invitation was sent to them today
  6. J

    ECMarkets.info in Dubai is a scam

    Not yet. Should we do this now?
  7. J

    ECMarkets.info in Dubai is a scam

    This is the info about the wire transfer I sent to them and the date: I sent the wire transfer on Wed Feb 17. The amount was $10,000USD It went to the following customer: ECM Limited 305 Griffith Corporate Centre Beachmont, Kingstown Saint Vincent and the Grenadines IBAN CZ89 0800 0000 0000...
  8. J

    ECMarkets.info in Dubai is a scam

    We then were asked to provide proof that from Naxtrader's perspective, the trades were all valid in their platform for the time period in question. I contacted NaxTrader to ensure that the trades had actually been executed in the platform properly, and they confirmed through the admin panel...
  9. J

    ECMarkets.info in Dubai is a scam

    I am submitting the case against: ECMarkets.info My Case is: We opened account a trading account with ECMarkets.info (directly with Alex Chehade, the CEO of ECMarkets) and they used a trading platform through Naxtrader.com to execute trades. They communicated with Naxtrader.com to configure the...
  10. J

    ECMarkets.info in Dubai is a scam

    The following is the complete series of events. I hope that justice will be served.
  11. J

    ECMarkets.info in Dubai is a scam

    I have been trading with ECMarkets.info for the past month, and I have been doing well in results of my trading. I received a message from them stating that they are having technical issues with their platform, and suspended trading on my account on the 10th of March. They said they would fix...
  12. J

    Problem Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert

    I have added my link below to my guilty case of CTM where I have very clear screen caps showing that he did not pay out my profits that were due because of ridiculous reasons. I have a 100% unanimous guilty vote against him...
  13. J

    GUILTY Case# 2015-197 | jeff_calgary vs Belforfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Belforfx.com My Case is: I funded my account and took some losses, then requested a withdrawal, and have tried to contact the support person that contacted me telling me I had a balance, plus contacting support, but...
  14. J

    Belforfx will not return deposit

    I deposited my money about 9 months ago, and the amount is 1672 USD. I deposited by credit card. It was originally $2000, but I lost a few hundred dollars, so now I want to withdraw the money as I know I can't work with them. I also have 1672 equity in the account.
  15. J

    Belforfx will not return deposit

    I have deposited money at Belforfx and I have repeatedly requested my money returned to me, but I have not received any response. I would just like to receive my deposit back.
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