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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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 $12500. But when I wanted to withdraw Jake told me that my trading...
Original FPA Traders Court Submission:
I am submitting the case against: www.investmib.com
My Case is: On January 2018 I received a phone call from Joaquin, a worker of InvestMib, he proppose my to start investing with them, usually in forex and methals. since I can start with a small amount...
Original FPA Traders Court Submission:
I am submitting the case against: www.isgxchange.com
My Case is: I've invested £ six figure to this company (account summary attached where I've hidden exact figure for privacy). They call you every other day and chat for hours to win your trust and...
Original FPA Traders Court Submission:
I am submitting the case against: www.tradesprime.com/
My Case is: Tradesprime is a scam FOREX broker that has stolen thousands of pounds from me without my authorisation. They have consistently called me up more than 5 times a day (to harass me and get...
Original FPA Traders Court Submission:
I am submitting the case against: www.Kin-capital.com
My Case is: J’ai été contactée par ce site après 1 visite de curiosité sur le site bitcoin. com j’ai déposé 250$ pour commencer à prendre des trades, mais ce n'était pas assez, il fallait au moins...
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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