guilty votes

  1. M

    GUILTY Case# 2017-024 | MJarek_89 vs Topoption.com

    Original FPA Traders Court Submission: I am submitting the case against: Topoption.com My Case is: LEADTRADE LTD the owner of topoption.com blocked and reset the account few days ago. On the account there was 13000 zł (about 3250 $). I recieved the official document from them with...
  2. etienne

    GUILTY Case# 2017-020 | etienne vs topoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.topoption.com My Case is: Hello I opened my account at topoption in 2012 I place 13370 euros in all. From 2012 to July 2016 I had invested 1700 euros that I lost. Then from July until November I invested 11670...
  3. G

    GUILTY Case# 2017-025 | Grzegorz vs topoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.topoption.com My Case is: Hello, I have an account 21862392 on topoption.com binary option broker. I opened account in 19.10.2014 and put 1305 PLN (about 300$), since then I withdraw 92 463,89 PLN (about 23 000$) ...
  4. Gio64

    GUILTY Case# 2017-023 | Gio64 vs neferma.com

    Original FPA Traders Court Submission: I am submitting the case against: www.neferma.com My Case is: I fund My account of 300$ without bonus,receive trade in loss on my account and blow 95% in one hour, after I get profitt same my fund, but cannot receive withdrawal, and in live chat answer...
  5. P

    GUILTY Case# 2017-014 | pip.q vs BinaryInternational.com

    Original FPA Traders Court Submission: I am submitting the case against: www.BinaryInternational.com My Case is: I began my request to withdrawl funds from my account and close the account four weeks ago. I tried to execute the withdrawal online but kept getting a server error so then I...
  6. R

    GUILTY Case# 2017-018 | Robchyli vs Topoption.com

    Original FPA Traders Court Submission: I am submitting the case against: Topoption.com My Case is: I have an account 23927392 on topoption.com binary option broker license numer 296/16. I opened account in 05.2016 and put 100$, I earned 7252.10$ since then and withdraw 520$. I requested...
  7. H

    GUILTY Case# 2017-013 | henihandayani vs binarytilt.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binarytilt.com My Case is: I ruined My Life with join with BinaryTilt That's the proper word to say my impression of Binarytilt. If anyone ever asks how much profit I earn from cooperation with BinaryTilt then I...
  8. G

    RESOLVED Case# 2017-019 | giubo360 vs binarytilt.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binarytilt.com/ My Case is: BinaryTilt Account: 115703 Bologni Giuliano PayOut ID: 512345 Requested payout of 250€ 12/13/2016 still in review ??? Sent many mails 2-3 per week to mail address representatives One...
  9. V

    GUILTY Case# 2017-002 | venupasunuri vs profit-forexsignals.com

    Original FPA Traders Court Submission: I am submitting the case against: www.profit-forexsignals.com My Case is: Hello Forex Peace Army, This is venu pasunuri iam old customer with profit-forexsignals.com, They are lossed my account using autotradecopier of Standard package. I asked CEO of...
  10. S

    GUILTY Case# 2017-009 | slimtrader vs binarytilt.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binarytilt.com My Case is: I initially deposited 1k usd and started trading succesfully,i then started recieving multiple calls a day from my allocated broker Michelle casialeris selling me an "insured trade" where...
  11. taoem

    GUILTY Case# 2017-011 | taoem vs genevaoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.genevaoption.com My Case is: NOTE: All dates are of the format DD.MM.YYYY My name is Jordan Mortimer, a new client of a binary options company Geneva Option. I write to advise that Geneva Option has blocked my...
  12. Holderlin

    GUILTY Case# 2017-016 | Holderlin vs AAFXTRADING.com

    Original FPA Traders Court Submission: I am submitting the case against: AAFXTRADING My Case is: First: THANKS from my heart to this website, ForexPeaceArmy, for helping us to avoid being scammed, ripped out, by so many electronic delinquents. Forex has many times a bad fame because of them...
  13. 4evermaat

    GUILTY Case# 2017-004 | 4evermaat vs DirectFx.com

    Original FPA Traders Court Submission: I am submitting the case against: DirectFx.com My Case is: Almost all the evidence is already in the scam alerts thread. But to summarize: 1) chart prices different than market watch/terminal prices, mainly to cheat clients. The chart price is always...
  14. A

    GUILTY Case# 2016-203 | abidh72 vs ivoryoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.ivoryoption.com My Case is: I have been scammed by www.ivoryoption.com. I opened a trading account with them as they told me that they are regulated company and they took all my personal details for opening a...
  15. P

    GUILTY Case# 2016-199 | Philippe vs Eclipse-finance.com

    Original FPA Traders Court Submission: I am submitting the case against: eclipse-finance.com/ My Case is: By end of March 2016, I invested 50k with Eclipse Finance through Top Binary Signals (TBS). Beginning of Mai, another 50k. As long as it was about investing, I had a daily meeting (mail...
  16. jonaspfeffer

    GUILTY Case# 2017-001 | jonaspfeffer vs aafxtrading.com

    Original FPA Traders Court Submission: I am submitting the case against: www.aafxtrading.com My Case is: I deposited 68k€ at AAFXTrading back in July 2016 via Neteller, made a couple of trades and wanted to withdraw afterwards. The support told me that it would take around three to four...
  17. R

    GUILTY Case# 2016-197 | ryanf vs plustocks.com

    Original FPA Traders Court Submission: I am submitting the case against: plustocks.com My Case is: After contacting numerous bodies; FCA, SEC, the gambling commission in the UK, CBSA antifraud centre which finally led me to Jason Roy, senior investigator with the Manitoba Securities...
  18. M

    GUILTY Case# 2016-191 | mithunkumarjain vs mxtrade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mxtrade.com My Case is: Hi Forex Peace Army, Summary of the Case: I started with MXTrade.com on in mid Aug-2016. Mr Christian Paw was my assigned manager from MX Trade. Christian and me has few call and I started...
  19. M

    GUILTY Case# 2016-193 | Mamello vs Tradorax.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradorax.com My Case is: I Joined Tradorax on the 31st of August 2016 and a guy by the name of Tom Svensen called me and he said he was my account manager and said I have to deposit $350, I did that and a few hours...
  20. M

    GUILTY Case# 2016-194 | MIKE WILSON vs zarforex.com

    Original FPA Traders Court Submission: I am submitting the case against: zarforex.com My Case is: Hi Jean I am still trying once again to make contact with you . I have major problems with the ZARFX Metatrader platform ,and cannot access my account at all. I need your assistance to sort it...
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