guilty votes

  1. R

    GUILTY Case# 2018-083 | Rimma vs usitech-int.com

    Original FPA Traders Court Submission: I am submitting the case against: usitech-int.com/ My Case is: USI Tech Limited is an HYIP or high yield investment program that offers an ROI of about 1% daily for 140 days, equally a total ROI of 140%. The company claims to be registered and based in...
  2. C

    GUILTY Case# 2018-082 | Cassa vs MlnFX.com/Millennium-FX.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Millennium-FX.com My Case is: I deposited over several months, US$19991.41 with Millennium-FX, MLNTECH OU, Registration number 14306576. Began 6 December 2017 with the company. They refuse to allow a withdrawal for...
  3. B

    GUILTY Case# 2018-080 | bishnoiho vs aplustrader.com

    Original FPA Traders Court Submission: I am submitting the case against: www.aplustrader.com My Case is: Respected Sir/Madam, I was having below balance in my all account in US Dollars up to 13.11.2017. Account No. Balance 2132544123 10341 2132545594 5688 2132545049 6801...
  4. R

    GUILTY Case# 2018-078 | reShort vs Binarycent.com

    Original FPA Traders Court Submission: I am submitting the case against: Binarycent.com My Case is: In December 2017 I deposited 10,000 worth of bitcoin currency into binarycent. After quickly realizing they're interface was inferior, I requested my money back....the same day. I have...
  5. T

    GUILTY Case# 2018-077 | Tau1984 vs cmstrader.com

    Original FPA Traders Court Submission: I am submitting the case against: www.cmstrader.com My Case is: I was contacted by David from cmstrader with an investment opportunity to trade with forex.Then i deposited $950 to activate my account.The my account was handed over to mr Steven Black to...
  6. M

    GUILTY Case# 2018-071 | miksie vs isgxchange.com

    Original FPA Traders Court Submission: I am submitting the case against: www.isgxchange.com My Case is: Hi This is a warning to those wanting to invest with isgxchange.com My Father and I invested with them end of last year and for the last 2 months we have tried to take our money out but...
  7. M

    GUILTY Case# 2018-070 | MarketsTradingScam vs markets-trading.com

    Original FPA Traders Court Submission: I am submitting the case against: www.markets-trading.com My Case is: I have registered with this broker and deposited 250 euro, they contacted me everyday and ask to deposit money but I didn't as I have seen that the people who contacted me are not...
  8. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Original FPA Traders Court Submission: I am submitting the case against: tradeu2.com My Case is: I've sent the withdrawal request on 11 Mar 2018 (Sunday). My balance was 31326.9 EUR, no open positions, I wanted to withdraw 8500EUR which was my original deposit. On Monday the angry guy from...
  9. P

    GUILTY Case# 2018-023 | peci1 vs gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gdmfx.com My Case is: I'm one of the other traders affected by the recent withdrawal problems on GDMFX. I deposited $4800 and made about $500 profit trading USDTRY. On November 2017 I sent a withdrawal request to...
  10. Ondřej Švehla

    GUILTY Case# 2018-035 | Ondřej Švehla vs gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gdmfx.com My Case is: Hello On October 23, 2017 I asked for a choice (3000 USD) On October 24, 2017 I asked for a selection ($ 3000) On October 26, 2017 I asked for a choice ($ 3000) On 3.11.2017 I asked for a...
  11. I

    GUILTY Case# 2018-042 | Iridius vs gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gdmfx.com My Case is: GDMFX dont want to process my withdrawals of total 41 754 USD. The first withdrawal was submitted on 20.10.2017 (4 months ago). Since then, I am getting only shitty excuses and ignorance...
  12. elpatron_rvw

    GUILTY Case# 2018-072 | elpatron_rvw vs gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: gdmfx.com My Case is: I have withdrawals delayed since the 14/03/2018. There are three withdrawals, in the total value of the 2407$. In the contract they give a maximum term of seven working days, which term has expired...
  13. S

    GUILTY Case# 2018-069 | Sr Yesvi M vs Gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gdmfx.com My Case is: On October 25, 2017 I requested a withdrawal of € 950. corresponding my deposit ... in 5 to 7 days the return to the card or bank transfer should have had it ... but until now it has not...
  14. S

    GUILTY Case# 2018-067 | szwedu897 vs gdmfx.com

    Original FPA Traders Court Submission: I am submitting the case against: gdmfx.com My Case is: Hi. I withdraw 900 euro aprox. 2 months ago. At first support said they have issue and inform me about delay of transfer. From last two weeks they do not reply to my e-mails. Manager account Martin...
  15. liang ling

    GUILTY Case# 2018-059 | liang ling vs Axecc.com

    Original FPA Traders Court Submission: I am submitting the case against: Axecc.com My Case is: I joined this company in mid december last year putting in a amount of 1000 usd, and it hasnt been an pleasant experience from the start. I had a hard time trying to get the 'broker' aka Jonas to...
  16. A

    GUILTY Case# 2018-061 | Aport888 vs FXGTrade.com

    Original FPA Traders Court Submission: I am submitting the case against: FXGTrade My Case is: Correction to the amount that was lost: I re-calculated my all payments to FXGtrade and the amount I invested is $81956. Almost 82000 US dollars. I opened a trading account with fxgtrade.com in...
  17. H

    GUILTY Case# 2018-062 | HJR09 vs greenfieldscapital.com

    Original FPA Traders Court Submission: I am submitting the case against: www.greefieldscapital.com My Case is: Hello. I was contacted many many times by GreenFieldsCapital last year and finally they convinced me (to go to hell with my own consciousness) to make a deposit with them, on...
  18. D

    GUILTY Case# 2018-058 | Dhanushka Sandaruwan vs forex-swiss.com

    Original FPA Traders Court Submission: I am submitting the case against: www.forex-swiss.com My Case is: Dear Sir/Madam, Name - Dhanushka Sandaruwan Amarasena Address - No: 123/1, Borukgamuwa Western, Pallewela, Sri Lanka Scammed broker - FXCH (forex-swiss.com) FXCH live account number -...
  19. DMecha

    GUILTY Case# 2018-048 | DMecha vs Axecc.com

    Original FPA Traders Court Submission: I am submitting the case against: www.axecc.com My Case is: If you don't speak Spanish, scroll down for an English Translation. axecc.com, tienen una pagina web llamativa y la atención inicial es muy intensa y parecen profesionales. Te llaman varias...
  20. C

    GUILTY Case# 2018-013 | chitak vs tifia.com

    Original FPA Traders Court Submission: I am submitting the case against: tifia.com My Case is: I traded with Tifia for a few months, I made pretty good profits, I opened two accounts with them one was Start and one was ECN. One day they blocked my account and decided to cancel over 4501.48...
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