guilty votes

  1. J

    GUILTY Case# 2016-195 | JG2835 vs TRADORAX.com

    Original FPA Traders Court Submission: I am submitting the case against: TRADORAX My Case is: All Beyond explanation. I submitted a withdrawal request on my cash account That was approved (See below). You can see on the SWIFT upload doc that the authorization was submitted 10-07-2016 for...
  2. B

    GUILTY Case# 2016-190 | Bhagwati Charan vs tradequal.com

    Original FPA Traders Court Submission: I am submitting the case against: www.tradequal.com My Case is: I have been cheated by www.tradequal.com. I opened an account with them with $350. first when i tried to make withdrawal request they told me that you will have to complete the turnover of...
  3. S

    GUILTY Case# 2016-186 | sdiqbal80 vs rdgcm.com

    Original FPA Traders Court Submission: I am submitting the case against: www.rdgcm.com/ My Case is: I was of the opinion that they are not listening to me only but When i entered into this forum i am 110% sure that this company is a big scam. Please beware of these guys. They are cheating...
  4. E

    GUILTY Case# 2016-169 | Elaine007 vs prutoncapital.com

    Original FPA Traders Court Submission: I am submitting the case against: prutoncapital.com My Case is: We are investors from Malaysia. We have been approached by Erick Li Chong Yaw (IC Number: 751127-10-5971) to invest in PT Pruton Mega Berjangka (broker in Indonesia) under a scheme calls...
  5. neric

    GUILTY Case# 2016-185 | neric vs Tradorax.com

    Original FPA Traders Court Submission: I am submitting the case against: Tradorax My Case is: I have been trading binary options through Tradorax for 18 months and this is my story: I began trading with Tradorax in January 2015 with an initial deposit of $500. By using some very smooth...
  6. A

    GUILTY Case# 2016-184 | andro vs Tradorax.com

    Original FPA Traders Court Submission: I am submitting the case against: Tradorax My Case is: I had deposited 250USD on the 25/05/2016 i had a cuople of trades and then decided to withdraw the balance on 09/27/2016 of 241.00 USD you can check the screen shoots. I have a fully verifiyed...
  7. M

    GUILTY Case# 2016-179 | Mahendrak vs 53option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.53option.com My Case is: http://www.53option.com I was first contacted buy a broker called TJ Castro who had asked to open account on they website www.53option.com and I have invested total of 22300 pounds on...
  8. M

    GUILTY Case# 2016-173 | Moraks vs optionbit.com

    Original FPA Traders Court Submission: I am submitting the case against: www.optionbit.com My Case is: I have been trading with this broker and I started with a deposit amount of $400. They tried to trick me into a bonus deal as a bonus of $120 was added to my account without even mentioning...
  9. H

    GUILTY Case# 2016-166 | hailg vs 24option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.24option.com My Case is: So this is my story. Stupid 0: I opened an account with 24option around Jun 20, 2016. Stupid 1; Totally I have deposited 55K into 24option. Before making deposits, I've googled about them...
  10. V

    GUILTY Case# 2016-156 | vethan vs option500.com

    Original FPA Traders Court Submission: I am submitting the case against: www.option500.com My Case is: I would like to lodge the complaint on illicit broker option 500, OPTION SOLUTION Group Limited- 3rd Floor, C&H Tower, Corner of Great Marlborough And Great George Street, PO Box 2320...
  11. L

    GUILTY Case# 2016-154 | leesulin vs mfxbroker.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mfxbroker.com My Case is: I have started to invest in Master Services since 13 Sept 2015 in their investment program that claimed to give 3% return every month. . As of today, my total deposit in Master services is...
  12. K

    GUILTY Case# 2016-155 | kwazycool vs mfxbroker.com

    Original FPA Traders Court Submission: I am submitting the case against: www.mfxbroker.com My Case is: I have invested with Master Services Inc, mfxbroker.com in their investment program since August 18th 2015. I started to have issues on withdrawal of my money starting July 2016. On July...
  13. P

    GUILTY Case# 2016-148 | Polinky vs mfxbroker.com

    Original FPA Traders Court Submission: I am submitting the case against: mfxbroker.com/ My Case is: I have problem with MFXbroker.( Master Sevices Inc.) I requested withdrawal 8 weeks ago. Amount is about 20k Eur. Withdrawal request is still pending. I got email that they would email...
  14. M

    GUILTY Case# 2016-132 | mrnicecookie vs corrfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.corrfx.com My Case is: I Made a deposit to Corrfx via Skrill on 17/05/2016 of 664.53 Euros and another deposit on 24/05/2016 of 1544.09 Euros. Total deposit was 2208.62 Euros to support@corrfx.com . They claimed...
  15. Anyoption Scam

    GUILTY Case# 2016-141 | Anyoption Scam vs anyoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.anyoption.com My Case is: I have sent 5000 GBP deposit. My profit was 31.000 GBP. After requesting withdrawal, they simply closed my account. I haven't got my deposit and my profit back. I asked them what was the...
  16. 1wildhorse

    GUILTY Case# 2016-001 | 1wildhorse vs forexsignum.com

    Original FPA Traders Court Submission: I am submitting the case against: forexsignum.com My Case is: After browsing through several signal providers, I decided to try out this Forex Signum. According to their website, they provide a signal with an impressive average of 5000 pips a month...
  17. RedasV

    GUILTY Case# 2016-136 | RedasV vs forexmart.com

    Original FPA Traders Court Submission: I am submitting the case against: www.forexmart.com My Case is: Here is a thing about this "regulated" broker. Actually yes, they are regulated at CySEC as "Tradomart Ltd" www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/71294/ But this license...
  18. L

    GUILTY Case# 2016-131 | leonw vs CaesarTrade

    Original FPA Traders Court Submission: I am submitting the case against: CaesarTrade My Case is: - Requested internal transfer from my live account end of last month (May 2016), transfer was never completed. This is only internal transfer, not even withdrawing money from my account yet. -...
  19. C

    GUILTY Case# 2016-124 | Chandramohan Khetwal vs imperialoptions.com

    Original FPA Traders Court Submission: I am submitting the case against: www.imperialoptions.com My Case is: I made a deposit of $300 on 30th Nov 2015 and when i tried to make withdrawal on 14th April 2016 they just canceled my withdrawal without any reason, then i again made withdrawal on...
  20. X

    GUILTY Case# 2016-108 | XLena vs daily-trades.com

    Original FPA Traders Court Submission: I am submitting the case against: www.daily-trades.com My Case is: Компания отказывается возвращать денежные средства, внесенные мной. После заявки на вывод, был обнулен баланс в личном кабинете. 04.12.2015 г. я оплатила товар Daily Trades брокер...
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