Recent content by Leofitz

details, class action suit to be served on Reza Mokhtarian and CTM Thanks for the information and thank you for contacting Giambrone. One of my questions of interest would be to know what history of successful litigation each of the three legal firms have had with similar FX fraud cases. Did...

Questions re: English documents and comparison of fees/services Thanks JorgeFx111 for initiating this and presenting research on two options, the Forex-lawyer.com firm and the Lawyer Foundation (USA and Spain). Did you also contact giambronelaw.com to get a comparative quote on related...

RBC, Business Client Services I can't explain your experience except that whomever you spoke with was wrong. I called the RBC number posted again today after some waiting was connected to the phone extension of the same senior manager that I spoke with previously. She was not in her office...

RBC-Contact Sr. Manager I have her email but as mentioned I didn't get her permission to post it publicly on this forum. It would be best for you to make a quick phone call to the number I listed and establish a personal connection. When I originally called the senior manager she wasn't...

Capital Trust Markets, complaint to Royal Bank of Canada I wanted to update everyone on my progress with complaints. A couple weeks ago, I telephoned the branch of the Royal Bank of Canada where CTM had us wire our account funds and where CTM has a business account. The branch manager was...

Fraud by New Zealand FMA I received the same response from the NZ FMA. It is amazing that a government agency would act in such nonchalant manner to clear fraud and abuse by a business under its authority. From the witness of CTM clients it seems obvious that the New Zealand FMA is either...

Hello Asst Moderator, I posted a reply for this thread several days ago but it never appeared here. Could you check to see if it was overlooked? Thank you

Class action suit, CFTC I think this is an excellent idea. I think that one of the replies from CTM mentioned on this forum requested of their clients to be patient as they planned to process all withdrawal requests by the end of May. As CTM officials are extremely non-communicative I...

FPA members have been posting their problems with receiving account withdrawals from Capital Trade Markets on a couple other threads in this forum. This thread is place where all members who have had fraudulent dealings with New Zealand based brokesr can post their experience. The purpose will...

Canadian BBB I've completed a complaint at the econsumer.ftccomplaintsassistant.gov site. On completion they suggestion one initial option before legal procedures is to contact a dispute resolution service in the country where the offending individual is located. The Canadian Better...

Canadian Anti-Fraud Has anyone successfully completed a fraud complaint form at the Canadian Ant-Fraud Centre? I tried to and they don't answer their phone and the process of completing a complaint form online takes you in an endless loop of creating a "GCKey" but then there's no place to use...

CTM now de-registered with NZ FSPR Most CTM clients know that email promises have been made stating that financial withdrawals will be processed by the end of May but for reasons previously listed in this thread most of us remain skeptical. Perhaps all will turn out OK but as suggested, all...

It may also be a good idea for all CTM clients who have not received a reply to a request for withdrawal of funds to explain their complaint to the New Zealand Financial Authority. The Capital Trust markets website lists them as providing oversight for CTM. Go to: Make a complaint online »...

Best Agencies and Addresses for CTM Complaints I have an account at Capital Trust Markets and three days ago requested an internal transfer of account funds into the website e-wallet, so that a withdrawal transfer can be made. Until today the requested process is listed as "Pending". I have...