guilty votes

  1. H

    GUILTY Case# 2017-116 | Haresh vs fxidgroup.com

    Original FPA Traders Court Submission: I am submitting the case against: www.fxidgroup.com My Case is: I started my relationship with this company with their 1% EA. It worked for 2 months and then blew the account. The support was good and the EA could be useful if supervised manually...
  2. veri5

    GUILTY Case# 2017-107 | veri5 vs junomarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.junomarkets.com My Case is: 06/09/2017 I traded USDCAD pair after Canadian interest rate news release with profit of 4324.83 USD . Broker Juno Markets who claims to be 100% No-dealing desk and accept any strategy at...
  3. J

    GUILTY Case# 2017-119 | Jarovna vs Trade12.com

    Original FPA Traders Court Submission: I am submitting the case against: Trade12.com My Case is: Dear Traders! I have been scammed for 20000$ 2 weeks ago. After 2 weeks conversations, many many letters to support and complience department, no one person from Trade12 could explain me how...
  4. T

    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.sparkmarkets.com/ My Case is: Please listen to my story. BinarySwiss contacted me on the 30th Mar 2016 ( Micheal Carter) . They said i was losing money trading myself so my name and contact went on a distribution...
  5. thegyptianist

    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    Original FPA Traders Court Submission: I am submitting the case against: www.teramusu.com My Case is: heard about the cryptocurrency and I thought I want to try it, this company i found on google teramusu.com its a company located in lithuania or vanuatu but they are actually in bulgaria i...
  6. rebecca.ungaro

    GUILTY Case# 2017-110 | rebecca.ungaro vs 53capitaltrade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.53capitaltrade.com My Case is: On 21/09//17 I received the first call from the company 53 Capital Trade, where the saleswoman Sophie Davies presented the company, the services, and explained the workings. Explained...
  7. C

    RESOLVED Case# 2017-113 | chitak vs colmexpro.com

    Original FPA Traders Court Submission: I am submitting the case against: colmexpro.com My Case is: I traded with Colmex pro for about 10 months, beginning in Jan 2017, I do news trading using an EA. My colmex account # is CFX55807(for reference if colmex decides to show up here and make this...
  8. S

    GUILTY Case# 2017-098 | Sissy vs CFDBuy.com

    Original FPA Traders Court Submission: I am submitting the case against: www.CFDBuy.com My Case is: For 6 whole months, Stefan Klein put me under pressure, insisting that I open a managed account with CFDBuy. He promised to recover the severe losses for me, that I had suffered the year...
  9. L

    GUILTY Case# 2017-102 | Lorraine parker vs 10brokers.com

    Original FPA Traders Court Submission: I am submitting the case against: www.10brokers.com My Case is: on21st July 2017 I opened a trading account with 10brokers.com. Justin did the first trade for me telling me he would send me daily emails on when he thought it would be suitable to trade...
  10. R

    GUILTY Case# 2017-083 | renatogpascual1 vs inhousetrade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.inhousetrade.com My Case is: I have opened a Trading account with INHOUSETRADE.COM sometime in March 2017 with an initial deposit of $200. An account manager by the name of JAKE PARKER was assigned to me and he was...
  11. maduet

    GUILTY Case# 2017-106 | maduet vs mciinvestments.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mciinvestments.com My Case is: This company phones victims of previous scams and offers to help them. They take out a loan (10 - 50k) with the bank, using their own funds, trade on it themselves and then offer you...
  12. M

    GUILTY Case# 2017-089 | murty43 vs tradeWFX.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradeWFX.com My Case is: Sir, One Mr. Rickinston Mark contacted me several times and some how convinced me through I was earlier also cheated by some other companies. He has first sent fraud documents related to...
  13. M

    GUILTY Case# 2017-090 | manojkumarkk vs asiafxi.com

    Original FPA Traders Court Submission: I am submitting the case against: www.asiafxi.com My Case is: Sir, I invested around $1350 in March of this year and they offered me $2000 as bonus to withdraw after 2 weeks along with a automated trading profit of around $1000 total of $3000, but they...
  14. R

    PARTIALLY RESOLVED Case# 2017-087 | Rasty vs Binarytilt.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Binarytilt.com My Case is: It all started on 20.06.2017. I found a post on facebook, about an investment of Bill Gates. Throught link I have been redirected to reffeed Jason Clark (jason@reffeed.net). I registered...
  15. TheManWhoGotScammed

    GUILTY Case# 2017-079 | TheManWhoGotScammed vs fxunit.com

    Original FPA Traders Court Submission: I am submitting the case against: www.fxunit.com My Case is: Invested with FXUNIT.COM after a friend recommended me. That same friend warn me after two days after that they having problems to with-drawing their funds. I immediately informed FXUNIT...
  16. maduet

    GUILTY Case# 2017-073 | maduet vs cfdbuy.com

    Original FPA Traders Court Submission: I am submitting the case against: www.cfdbuy.com My Case is: On 27th July 2017 I opened an account (No. 4000546) with CFDBuy with €500. My account manager Stefan Klein phoned me to say that I would have 2 weeks of "loss-free" trading, i.e. the company...
  17. I

    GUILTY Case# 2017-077 | Iceman543 vs gbocapital.com

    Original FPA Traders Court Submission: I am submitting the case against: www.gbocapital.com/ My Case is: GBO CAPITAL (Formally Prime Brokers) Has anyone had dealings with GBO CAPITAL and have experienced the same thing? I was doing very well with John Adams till GBO Capital took over. John...
  18. P

    GUILTY Case# 2017-074 | pinvest vs Privatefx.com

    Original FPA Traders Court Submission: I am submitting the case against: Privatefx.com My Case is: I have requested withdrawal of $2117 on 2017-06-22 which I have never received. I have contacted them on online chat, via emails on clients@privatefx.com, support@privatefx.com and...
  19. N

    GUILTY Case# 2017-067 | News Tradin Machine vs EvenForex.com

    Original FPA Traders Court Submission: I am submitting the case against: www.EvenForex.com My Case is: I have traded at Even Forex for 3 years or so. I sell news trading software and recommended them to many friends and customers. In fact I became an Introducing Broker for them. The first 18...
  20. Deepakjain

    GUILTY Case# 2017-061 | Deepakjain vs fxpearl.com

    Original FPA Traders Court Submission: I am submitting the case against: www,fxpearl.com My Case is: This is a scam broker and I have been trading with them for a long time (since July 2016 but actively started trading through traders on Auguste 2016). My trading account size was $25,000...
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