guilty votes

  1. D

    GUILTY Case# 2018-159 | Destiny'sChild vs Kayafx.com

    Original FPA Traders Court Submission: I am submitting the case against: Kayafx My Case is: Early April 2018 I am contacted by James Dorn Zitzelsberger and his partner Philipp Schmidt and told that their ex- boss of TraderVC had misappropriated all the clients' funds and is sitting in jail...
  2. B

    GUILTY Case# 2018-167 | BartForexer vs superforex.com

    Original FPA Traders Court Submission: I am submitting the case against: superforex.com/ My Case is: In a nutshell - Superforex multiple times modified Contract Size on opened positions , so positions value was changed dramatically and that lead to significant loses. At first, when my...
  3. J

    GUILTY Case# 2018-158 | Javier vs AG-Markets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.ag-markets.com My Case is: Soy Sergio Wieler y tuve la mala suerte de empezar a invertir con AG markets! Este broker me llamo en Febrero para que yo invirtiera con ellos con el fin de ganar en primera instancia un...
  4. Specktor

    GUILTY Case# 2018-155 | Specktor vs fxclub.org

    Original FPA Traders Court Submission: I am submitting the case against: www.fxclub.org/ My Case is: I traded in the company fxclub (www.fxclub.org). Trading account number Libertex 1805371080. Trading account number MT4 720225214 31.07.2018 I received a letter to the post of the following...
  5. S

    GUILTY Case# 2018-152 | steven L vs becfd.com

    Original FPA Traders Court Submission: I am submitting the case against: becfd.com My Case is: I INVESTED AROUND 7000 EUROS, MADE SOME PROFIT FROM TRADING, ASKED TO WITHDRAW WAS TOLD I HAD TO PAY 5000 EUROS, AND I DID, NEXT DAY THEY SAID THEY DID IT WRONG DESPITE MY WORRY I NEEDED MY MONEY...
  6. A

    GUILTY Case# 2018-149 | athula vs prestige.fm

    Original FPA Traders Court Submission: I am submitting the case against: www.prestige.fm My Case is: Dear all I,m a victim of prestige finance markets I I tried to withdrew my fund several times but their who is senior invest officer David Ashton is very very tricky man and hi is real...
  7. asp29

    GUILTY Case# 2018-112 | asp29 vs GreenfieldsCapital.com/gfcinvestment.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gfcinvestment.com My Case is: I was contacted by telephone by Jimmy Lee from Greenfields Capital, I wanted to make a modest investment $500, only what I could afford to lose. Immediately I was overtaken by Jimmy. He...
  8. Kathyb

    GUILTY Case# 2018-096 | Kathyb vs Binaryonline.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binaryonline.com/ My Case is: This is an updated version with more accurate dates and figures from previously posted. Last November 2017, I gave BinaryOnline.com all my savings £25,251 after they convinced me it...
  9. R

    GUILTY Case# 2018-108 | roncy1985 vs binarrylite.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binarrylite.com My Case is: I was contacted by Colin Hudson on Facebook promoting about the website of Binarrylite I think he is the broker his other name he uses is Manson rezvon his mobile number is 15184181604 he...
  10. P

    GUILTY Case# 2018-102 | philipmonster vs markets-trading.com

    Original FPA Traders Court Submission: I am submitting the case against: www.markets-trading.com My Case is: After I have registered to an "bitcoin make money funnel" I have been contacted by an broker with big promises to make a lot of money online starting with a little deposit of 250...
  11. C

    GUILTY Case# 2018-104 | chall3ng3r vs binaryonline.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binaryonline.com My Case is: I have started with Binaryonline in December 2017, later they proposed that I do the Algo testing, and deposited more money a total of 5000 USD, made profits, when I wanted to withdraw...
  12. D

    GUILTY Case# 2018-095 | Dana Shakirova vs Trade12.com

    Original FPA Traders Court Submission: I am submitting the case against: www.trade12.com My Case is: Trade12 LLC Exo Capital markets LTD is a scam company, that gave me the broker Nikita Yanovsky, who worked for company’s interests and all the time we worked required from me investing.There...
  13. A

    GUILTY Case# 2018-099 | Ashmass vs tradepulsefx.com

    Original FPA Traders Court Submission: I am submitting the case against: tradepulsefx.com My Case is: I have invested $11,956 in tradepulsefx beginning 03/13/2018. My balance is currently $14,082. I made a withdraw request on 05/17/2018. I have sent numerous emails, called from overseas, and...
  14. B

    GUILTY Case# 2018-098 | Baron vs ftocapital.com

    Original FPA Traders Court Submission: I am submitting the case against: ftocapital.com My Case is: First i would like to confess that i dont speak nor understand any languages but russian. This text is being written by my good friends. On January of 2018 i first found the ftocapital.com...
  15. S

    GUILTY Case# 2018-093 | Sengwabm vs daxmarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.daxmarkets.com/# My Case is: I started trading with DAX MARKETS on the 14/02/208. My account manager was Jake Lombardi I made several deposits up to $12500. But when I wanted to withdraw Jake told me that my trading...
  16. A

    GUILTY Case# 2018-090 | AGeE3 vs investmib.com

    Original FPA Traders Court Submission: I am submitting the case against: www.investmib.com My Case is: On January 2018 I received a phone call from Joaquin, a worker of InvestMib, he proppose my to start investing with them, usually in forex and methals. since I can start with a small amount...
  17. H

    GUILTY Case# 2018-091 | Htckns vs isgxchange.com

    Original FPA Traders Court Submission: I am submitting the case against: www.isgxchange.com My Case is: I've invested £ six figure to this company (account summary attached where I've hidden exact figure for privacy). They call you every other day and chat for hours to win your trust and...
  18. A

    GUILTY Case# 2018-094 | Abs1616 vs tradesprime.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradesprime.com/ My Case is: Tradesprime is a scam FOREX broker that has stolen thousands of pounds from me without my authorisation. They have consistently called me up more than 5 times a day (to harass me and get...
  19. Marie12

    GUILTY Case# 2018-087 | Marie12 vs Kin-capital.com/555Option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Kin-capital.com My Case is: J’ai été contactée par ce site après 1 visite de curiosité sur le site bitcoin. com j’ai déposé 250$ pour commencer à prendre des trades, mais ce n'était pas assez, il fallait au moins...
  20. S

    GUILTY Case# 2018-086 | surekap vs AXNFX.COM

    Original FPA Traders Court Submission: I am submitting the case against: AXNFX.COM My Case is: MY NAME IS KIRAN KUMAR AND MY AXNFX.COM ACCOUNT ID : 2096574736 Employee of AXNFX.COM Mr. Aryan called us through a common friend (Sridhar) and solicited that if we open the account with them...
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