guilty votes

  1. L

    GUILTY # 2018-022 | Laura7799 vs Trade2Get.com

    Original FPA Traders Court Submission: I am submitting the case against: Trade2Get.com My Case is: I invested money on the platform in July 2017, initial investment was minimum of 300USD and was contacted by Trade2get, Jordan Kramer identifying himself as my account manager. He requested and...
  2. L

    GUILTY Case# 2018-041 | lyf8361 vs tradegbp.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradegbp.com/ My Case is: My first with tradegbp is from 25th Feb 2017 by MIss Gabby Haelen calling me to invest minimium 250 to recover my investment in ctoption. After deposit she lost contact and another account...
  3. Bollebeertje

    GUILTY Case# 2018-020 | Bollebeertje vs Trade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.trade.com My Case is: After examining a few brokers and comparing their trading conditions I decided TRADE.com was the platform I would go. The regulation and seemed to be good, and the site was named on many other...
  4. dzcsh

    GUILTY Case# 2018-010 | dzcsh vs newsrobot999.com

    Original FPA Traders Court Submission: I am submitting the case against: newsrobot999.com My Case is: I bought this EA($1332). I tested it for a week, my account was losing money every day, and the display account on the website was profitable every day. Then I want to find the salesperson...
  5. VilmarK

    GUILTY Case# 2018-009 | VilmarK vs Trade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.trade.com My Case is: I opened my account on Trade.com at 21 September 2017 and made a first deposit on 19 October (almost a month after my registration) of €4800,00. After a few days trading I thought Trade.com was...
  6. S

    GUILTY Case# 2018-004 | Silvemau vs Tradesprime.com

    Original FPA Traders Court Submission: I am submitting the case against: Tradesprime.com My Case is: Everything is pretty much explained in the thread, where I thought I had to explain the whole thing. In a nutshell: They make me register, rush to create my account, make many promises about...
  7. E

    GUILTY Case# 2018-006 | engnetworking vs 10brokers.com

    Original FPA Traders Court Submission by Haitham:
  8. H

    GUILTY Case# 2018-005 | hugo. vs colmexpro.com

    Original FPA Traders Court Submission: I am submitting the case against: www.colmexpro.com My Case is: I traded with Colmex from the 11th of January 2017 until the 7th of September 2017 under account number 56022. I had been quite successful, making 9311.87 euro profit on a deposit of 17.000...
  9. M

    RESOLVED Case# 2018-002 | martinfx28 vs fxclub.org

    Original FPA Traders Court Submission: I am submitting the case against: www.fxclub.org My Case is: I've been trading with these guys for almost two years (March 2016). I traded without problems making profit and even they allowed me to make a withdrawal once. Two months ago on Oct 17, I...
  10. mgmforex

    GUILTY Case# 2017-121 | mgmforex vs capxm.com

    Original FPA Traders Court Submission: I am submitting the case against: www.capxm.com My Case is: you can see more evidence with screenshots view this link : http://www.forexpeacearmy.com/community/threads/capxm-scammed-me.50889/ Also please find the PDF attached...
  11. T

    GUILTY Case# 2017-138 | Tebogo vs axecc.com

    Original FPA Traders Court Submission: I am submitting the case against: www.axecc.com My Case is: I opened an account in October 2017 with Vortex Capital Ltd using AXECC software platform for trading. A lady by the name of Monica opened an account for me and handed over the account to...
  12. M

    GUILTY Case# 2017-122 | Michael F. vs TouchTrades.com

    Original FPA Traders Court Submission: I am submitting the case against: www.touchtrades.com My Case is: I was cold contacted via phone last year. Mr. Jason-Nick Beckmann explained me how to get a good trader. I started with little money. Then I make good profits but then he give me bad...
  13. D

    GUILTY Case# 2017-128 | dreri vs 24option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.24option.com My Case is: Since July 2015 I started working with the investment firm Rodeler Limited. After creating an account I was assigned to an account manager. He told me that depending on my success as an...
  14. V

    GUILTY Case# 2017-129 | vidipt vs NexcellFx.com

    Original FPA Traders Court Submission: I am submitting the case against: NexcellFx My Case is: Dear Sir I am Vidipt chaturvedi.I had made investment of $770 in Nexcell Fx Server. My account no is 31220.To make this investment in Nexcell fx ,I received frequent calls from a lady called...
  15. S

    GUILTY Case# 2017-150 | saleem ahmad vs nexcellfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.nexcellfx.com My Case is: Dear sir/madam this is saleem ahmad from city lucknow u.p india. i invested 65000 inr to nexcellfx company staff name vishal shah no. 9601295242{ph. switch of} on 25th of september 2017, he...
  16. D

    GUILTY Case# 2017-151 | Dilipkumar Gupta vs nexcellfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.nexcellfx.com My Case is: after so many SMS received on my Moible 9810715223 from Surat Mobile no. 8306145624 now chance no. 8866713320 of Nexcellfx agent in India , i have been invested money first on 30.08.2017...
  17. A

    GUILTY Case# 2017-148 | anil_vishwa vs nexcellfx.com

    Original FPA Traders Court Submission: I am submitting the case against: nexcellfx My Case is: CDFXCAPITAL & NEXCELLFX BOTH ARE FRAUD COMPANY THERE ARE ALL PEOPLE TELLING LIE.HE TELL ME I HAVE AUTO TRADING SOFTWARE HE DID EVERYTHING LIKE (PROFIT & LOSS) AUTOMATIC YOU ONLY WATCH YOUR ACCOUNT...
  18. V

    GUILTY Case# 2017-140 | VKMAZHAGAN vs AXNFX.com

    Original FPA Traders Court Submission: I am submitting the case against: AXFNX My Case is: My name is Muthazhagan V K from India, Chennai. My live account no with AXNFX is 2096574151 Spartan Live B2B. I have started the Trading account with $100. Mr. George from AXFNX appointed as my...
  19. tsathya

    GUILTY Case# 2017-123 | tsathya vs Nexcellfx.com

    Original FPA Traders Court Submission: I am submitting the case against: Nexcellfx My Case is: This is sathya who open an forex trading currency account with NexcellFx.com amount 3 lakhs on 09.11.2017 , before open the account nexcellfx team send email that we give daily 30% of my...
  20. S

    GUILTY Case# 2017-118 | scared-victim vs gtpcapital.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gtpcapital.com My Case is: The Merchant gtpcapital guarantee for risk free trades, so i made my deposit into their platform but they did not deliver the expected withdrawal services and take me out of control of my...
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