Recent content by rhukevhe

Supporting documentation is already in the original post for those who can be bothered to look it up. I have no problem doing what you suggested but you should know that i have quite a lot on my hands. There should be mutual respect here. Trying to antagonize me with your 'genuine victim'...

Will get that done. In the mean time i'm listing the names of the people involved in this scam company and shaming them. They're a crime family and have other scam companies they're involved with. David Cartu, Josh Cartu, Jonathan Cartu and father Lazar Cartu. Their pawn in india is named Barry...

Admin. What further actions do i need to take to get this company the scam label? I also believe they're using fake reviews to boost their profile on here.

The OP has invited the company to this discussion on May 7, 2019 at 8:29 AM

You're right, but that's not the only reason i'm reopening my complaint. I believe they are running a scam and as much has been admitted to me over the phone. All their current customers are potential victims and it's my responsibility to have them exposed to prevent further cases like mine...

They gave me some of my profits with an agreement that the rest will be given to me in installments. They broke that agreement.

Yes. I've invited the scam company to make their worthless case if they have any. It also appears that they have manipulated their reviews on this site to make them look more favorable since my last case against them. No one should be trading with them. They are a certified scam broker.

I had an earlier case against scam broker Turnkey Forex. https://www.forexpeacearmy.com/community/threads/resolved-scammed-by-turnkey-forex.57929/ This scam broker still owes me $100k in profits and have no intention of paying. During one of my several calls to their upper management, they...

Yes. I received my profits.

Would like to inform the FPA community and admin that the broker and i reached an amicable solution. I have received my funds and no further complaints against them. Would like to thank the FPA community for its support. You can count on mine when you need it. Regards.

They've given me a reason to go after turnkeyfx.com as well as that's their white label and obviously the source of their fake liquidity provider. Going through the records it's run by all members of the same Singh family. They claim to be regulated in Canada and the UK but i've seen no evidence...

I don't think you're getting the point. It's their website. They are refusing to process my withdrawal. I've been locked out of my account and there's nothing to access. There's no doubt about the existence of my funds, even the SCAM broker admits that. This is about them illegally...

What withdrawal statement? Are you paying attention? They are refusing to process my withdrawal. Copies of my statement showing my balance is here for all to see.

You must have just gotten out from the bottom of a rock cause all evidence has been posted, and even the SCAM broker has changed their story to cry 'unauthorized trading'. Maybe instead of rushing to judgement and being a jerk you should actually start sticking up for your fellow trader who is...

Statement showing my last trades ALL closed by my EA before i requested a withdrawal of my entire balance, with my account in GOOD STANDING. Should also add that it appears the customer agreement they just posted was a patch job and it didn't exist up until this point. Anyone can clearly see...