guilty votes

  1. R

    GUILTY Case# 2015-196 | Ravens vs Optionsxo.com

    Original FPA Traders Court Submission: I am submitting the case against: Optionsxo.com My Case is: After trading with Lance Jayes a broker at Optionsxo for six months (depositing 29,000USD), I was in not getting anywhere to making money that is needed to relocate and buy a house. Lance Jayes...
  2. S

    RESOLVED Case# 2015-187 | Sudha Dash vs optionsxo.com

    Original FPA Traders Court Submission: I am submitting the case against: optionsxo.com My Case is: OPTIONS XO STOLEN 16K (MY MONEY) + 10K (PROFIT) 13th Oct - John William stolen 11000 GBP and the company says John William does not work there its been mentioned by John Louis and Patrick...
  3. C

    GUILTY Case# 2015-172 | Chandramohan Khetwal vs interactive-option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.interactive-option.com My Case is: I deposited $350 in Interactive-option.com I made withdrawal request of $349 on 17th Sep 2015 and after that Inetractive made 2 big trades of loss in my account and my balance...
  4. T

    GUILTY Case# 2015-190 | therocketman vs greenzone-options.com

    Original FPA Traders Court Submission: I am submitting the case against: www.greenzone-options.com My Case is: I signed up for an account with Greenzone through Torii group signals on 6.July 2015. I found early on that there was a discrepancy between price quotes given by the signal trader (...
  5. D

    GUILTY Case# 2015-171 | Daph-the-trader vs strikezonetrading.com

    Original FPA Traders Court Submission: I am submitting the case against: www.strikezonetrading.com My Case is: Market Check Down www.marketcheckdown.com (also, www.strikezonetrading.com and www.thetradingempire.com) offer education and signals for Forex Trading. Their address is listed as...
  6. R

    GUILTY Case# 2015-157 | Rodney Michaels vs AAoptions

    Original FPA Traders Court Submission: I am submitting the case against: AAoptions.com My Case is: Yes, i would like to file a case against the AAoptions. We tried to withdraw our $498 from our funds 12 days ago, yet nothing happened. No account manager has the decency to call us. The live...
  7. F

    GUILTY Case# 2015-176 | FOREXFORME vs ForexPrince.com

    Original FPA Traders Court Submission: I am submitting the case against: ForexPrince.com My Case is: Hello I have a live trading account with forexprince company and also an IB account. I have more than 7 clients with them with more than 30 K balance. My trading account balance is more than...
  8. mtuoliv

    GUILTY Case# 2015-163 | mtuoliv vs weoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.weoption.com My Case is: This company is scamming me because I requested a withdrawal request via Wire-Transfer of $1,019 on 2015-09-01 03:20:45; which they Declined on 2015-09-07 15:51:44 without informing me...
  9. S

    GUILTY Case# 2015-170 | Soumen vs tradefxi.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradefxi.com My Case is: Mr. Gautam (gautam@fxiresolutions.com), a forex trading robot selling representative from FXI Resolutions , initially offered a trading robot for 250$ and instructed me that out of 250$ cost...
  10. C

    GUILTY Case# 2015-151 | Charles Dlamini vs Optionsxo.com

    Original FPA Traders Court Submission: I am submitting the case against: Optionsxo.com My Case is: I have been trading with this broker for over 11 months now and besides having to be called to invest more all the time I have finally seen them for exactly who they are. Since the 25 of August...
  11. S

    GUILTY Case# 2015-167 | Sunny Chow vs mt5fxrobot.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mt5fxrobot.com My Case is: Dear All, I had made a payment for Forex trading software in 13 May 2015. detail is below: Price: USD2000.00 Product Name: MT5 FX ROBOT Refund policy: 60 days money back if it doesn't...
  12. Benny Tay

    GUILTY Case# 2015-158 | Benny Tay vs coliseumfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.coliseumfx.com/ My Case is: I'm just being scammed by Coliseumfx. This guy blown out 96% of my USD 10k plus investment account with him under his so-called 'Manage Account' by asking me to send him my MT4 account...
  13. D

    GUILTY Case# 2015-147 | dhorst vs ColiseumFX

    Original FPA Traders Court Submission: I am submitting the case against: ColiseumFX.com My Case is: I purchased a subscription for coliseumFX for 2 months for $149.99 in June. Just two weeks later, the signal/copier provider cutoff his signal and gave the option to either sign up for 6 or 12...
  14. P

    GUILTY Case# 2015-160 | PilipenkoIgor vs SkyFx.com

    Original FPA Traders Court Submission: I am submitting the case against: SkyFx.com My Case is: hello.As you can see on the FPA forum many complaints on SkyFx. The main reason for which they easily obtained cheat is that they promise a full refund in case of loss. Records of these promises on...
  15. D

    GUILTY Case# 2015-166 | Des Hall vs skyfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.skyfx.com My Case is: Sky FX phoned me, and asked me to trade with their company. John Klein opened my account and I deposited $3000 USD and they deposited $3000. I was told I would get 110% return on my money.James...
  16. I

    GUILTY Case# 2015-138 | ibramus vs BELFORFX.COM

    Original FPA Traders Court Submission: I am submitting the case against: www.BELFORFX.COM My Case is: i made 14000 lots of trades in 3 days in belfor. i made a profit 18.000 and they gained 28.000 commission which means they earned much more than me. then i called them to lower my commission...
  17. H

    GUILTY Case# 2015-144 | harrywlim vs mercerfx.com

    Original FPA Traders Court Submission: I am submitting the case against: mercerfx.com My Case is: Withdrawal Request not being proceed. 04 July 2014: Open an account with MercerFX 06 August 2014: Deposit an account of US$ 10,000 06 August 2014 - 06 July 2015: Trading 06 July 2015: Close...
  18. A

    GUILTY Case# 2015-124 | alokkuthari vs aaoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.aaoption.com My Case is: I opened an account with www.aaoption.com on 26th Feb 2015 with registered email id alokkuthari@gmail.com and my account number is 35062 and deposited $300 two times. The total is $600. My...
  19. S

    GUILTY Case# 2015-140 | ScaldNL vs sunbirdfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.sunbirdfx.com/ My Case is: Dear FPA staff, (details you may require at the bottom and/or i the added files) Here by I send a case against www.sunbirdfx.com because they are refusing to let me withdraw. The story...
  20. M

    GUILTY Case# 2015-130 | Manish D Pujari vs fxiresolutions.com

    Original FPA Traders Court Submission: I am submitting the case against: www.fxiresolutions.com My Case is: I have invested 250$ on 2nd july 2015 with FxiResolutions.com company for Robot to multiply my investment in Forex and I was promised and guaranteed full refund by advisor Mr Gautam...
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