guilty votes

  1. K

    GUILTY Case# 2017-057 | kudabelangfx vs expertrada.com

    Original FPA Traders Court Submission: I am submitting the case against: www.expertrada.com My Case is: the broker didnt pay pay profit money about 42 bitcoin after i made a profit in tlive trading. my account is now been disable and all the proof like in the thread created.ive invite the...
  2. J

    GUILTY Case# 2017-055 | jeffie1 vs mygoldensignals.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mygoldensignals.com My Case is: On March 15, 2017 I purchased a 20 Minute Nadex Binary Strategy from Richard Neal through his website My Golden Signals. I did so based on his claims that this strategy has a 90% ITM...
  3. ruseneca

    GUILTY Case# 2017-049 | ruseneca vs iqoption.com

    Original FPA Traders Court Submission: I am submitting the case against: eu.iqoption.com/ My Case is: Problems with IQOption started in the late December 2016 when I had some issues with latency in order execution and impossibility to close early an option. As a result, the amount of $100...
  4. D

    GUILTY Case# 2017-053 | DavidK vs midasglobe.com

    Original FPA Traders Court Submission: I am submitting the case against: www.midasglobe.com My Case is: Live chat with midasglobe.com Hello there, Please reply to my email, when can I get the withdrawal I asked for already two weeks. Why nobody gets in contact with me ? Why you are...
  5. kweku

    GUILTY Case# 2017-050 | kweku vs slstrades.com

    Original FPA Traders Court Submission: I am submitting the case against: www.slstrades.com My Case is: I was called in August 2016 by cold call from a British phone to my place in Germany. Me was explained about FX Trading. The alleged Analyst showed me an Index-Chart through remote desktop...
  6. C

    GUILTY Case# 2017-047 | collin1 vs gkfx.co.uk

    Original FPA Traders Court Submission: I am submitting the case against: gkfx My Case is: I have used gkfx for quite a while. actually back a few years ago i lost a lot of money trading eur/aud around -40k loss. I was quite shocked but okay perhaps it was my fault. but recently they held a...
  7. A

    GUILTY Case# 2017-052 | Allanjones vs wssolution.com

    Original FPA Traders Court Submission: I am submitting the case against: wssolution.com/ My Case is: I started my first trading experience with WSSolution (wssolution.com) early this year with only a $100 deposit. Trade profits were small and so the broker pushed me to deposit more money and...
  8. Quaesitor Dolum

    GUILTY Case# 2017-048 | Travis_Parsons vs suisseoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.suisseoption.com My Case is: Suisseoption has scammed a number of people (15 I know of) out of their money. Through wiping their accounts or asking for CFD payments and then not honoring the contracts or...
  9. E

    GUILTY Case# 2017-044 | Ekbacken vs ctoption.com

    Original FPA Traders Court Submission: I am submitting the case against: ctoption.com My Case is: On August 8, 2016, I registered, deposited 500$ just to get acquainted with the CT Options system, verified my account with docs & traded a little. Shortly after, I took a call of an "acct...
  10. M

    GUILTY Case# 2017-041 | maxmalladi vs maximusfx.com

    Original FPA Traders Court Submission: I am submitting the case against: en.maximusfx.com/ My Case is: Hi I invested $8000 totally and in that investment $1200 funded from my friends card and they reversed the investment deducting 10% stating merchant charge issim . after that i was traing...
  11. D

    GUILTY Case# 2017-042 | deslimth vs Trade12.com

    Original FPA Traders Court Submission: I am submitting the case against: Trade12.com My Case is: The broker name Dean Atlas, email: dean.atlas@trade12.com, after my side cancelled a big sum of wire transfer, his attitude changed and never do anymore trade for me. Then the following weekend...
  12. K

    GUILTY Case# 2017-039 | KOIMBURI vs Binarybook.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Binarybook.com My Case is: Sometime last year I signed up with Binary book with a deposit of $250. After trading for a while I lost it then my "expert" talked me into depositing a further $2,500 which I did. After a...
  13. J

    GUILTY Case# 2017-040 | jeffie1 vs trade-success.com

    Original FPA Traders Court Submission: I am submitting the case against: www.trade-success.com My Case is: On Jan 26, 2017, I inquired about their Forex ITM success rate of their Hybrid strategy. The ITM win rate was represented to be 86% needing a free upgrade every 2 weeks. On Jan 28...
  14. S

    GUILTY Case# 2017-043 | Sumanv vs vortexassets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.vortexassets.com/ My Case is: Hello Sir/Madam, This is to bring your immediate attention to one of the trading company named Vortex Asset. I become part of Vortex asset group in January by transferring 10K USD to...
  15. najafstar

    GUILTY Case# 2017-035 | najafstar vs swissmain.com

    Original FPA Traders Court Submission: I am submitting the case against: www.swissmain.com My Case is: I invested 3000$ with three months contract with 5% return. For two months went fantastic third month they told me i won lottery 100% with condition not to withdraw another 3 months and 300...
  16. @Will

    GUILTY Case# 2017-029 | @Will vs BinaryInternational.com

    Original FPA Traders Court Submission: I am submitting the case against: BinaryInternational.com My Case is: BinaryInternational.com is failing to honor any withdrawals. I opened a withdrawal request on 16 January on both my accounts. One of the accounts was subject to their bonus clause...
  17. AAFXVictim

    GUILTY Case# 2017-030 | AAFXVictim vs aafxtrading.com

    Original FPA Traders Court Submission: I am submitting the case against: www.aafxtrading.com My Case is: I'm a Victim of AAFXtrading. Today is March 6th, 2017, I have been trading with AAFXtrading.com for the past 4 months. I have no problem with platform mt4. I decided to withdraw money...
  18. D

    GUILTY Case# 2017-022 | DavidC vs ctoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.ctoption.com My Case is: I signed up with CT Option in 2015, and lost around 11k USD. I stopped trading but an account manager by the name of Fred Adams convinced me if I deposit 10k they would do all the trading...
  19. J

    GUILTY Case# 2017-033 | JJ123 vs vortexassets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.vortexassets.com My Case is: I am one of numerous investors in Singapore who was invited to open an account with Vortex Assets. My first deposit was $25,000 USD into a general account. Next, I transferred a "Phoenix...
  20. Keezilla

    GUILTY Case# 2017-028 | Keezilla vs htotal.ru

    Original FPA Traders Court Submission: I am submitting the case against: www.htotal.ru/ My Case is: This case is simply because I had hard evidence of pure manipulation and got lured into depositing with this broker by a well known manager at CFH. All I want is for my deposit back and they...
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