guilty votes

  1. K

    GUILTY Case# 2016-126 | katmall689 vs rdgcm.com

    Original FPA Traders Court Submission: I am submitting the case against: rdgcm.com My Case is: I applied for withdrawal of USD 17,079 on 3 May 2016. I only received USD 9,999 on 19 May 2016. No reasons were given for the reduction in the withdrawal amount and this amount received was not...
  2. S

    GUILTY Case# 2016-118 | scott111 vs g4trader.com

    Original FPA Traders Court Submission: I am submitting the case against: g4trader.com My Case is: I had $2411 in my account (2411 of which was profit) my account was taken over and someone opened traders on my account. This company took two lots of $3000 from my bank all without my knowledge...
  3. Z

    GUILTY Case# 2016-091 | Zaland vs caesartrade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.caesartrade.com My Case is: On 21 of December 2015 I have open an account with Caesartrade (CTFC) limited based on 400% with any amount credited from the beginning until the reviewing period. As per my record I...
  4. T

    GUILTY Case# 2016-106 | Tommisu vs securedoptions.com

    Original FPA Traders Court Submission: I am submitting the case against: www.securedoptions.com My Case is: On 8th April, I was directed to a Binary Trading entity SecuredOptions by signing up ignorantly with an automated trading software called CopyBuffet. Within minutes of opening and...
  5. Katootje

    GUILTY Case# 2016-105 | Katootje vs 500Option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.500Option.com My Case is: I herewith submit my claim towards the company 500Option - cmpany address:Donald Services Ltd. 12 Bratya Miladinovi Str., Fl. 1, Municipality Sofia, area Vazrazhdane, Sofia 1000 Bulgaria...
  6. mbreitfelder

    GUILTY Case# 2016-101 | mbreitfelder vs porterfinance.com

    Original FPA Traders Court Submission: I am submitting the case against: www.porterfinance.com My Case is: I have an issue, I have a brokerage account with Porter Finance and I was trading 4/30/16 the USD/JPY OTC and my trading winnings were $2.8 million USD. They took that money back due to...
  7. S

    GUILTY Case# 2016-100 | SBnor vs UKOptions.com

    Original FPA Traders Court Submission: I am submitting the case against: UKOptions.com My Case is: Originally I was assigned to this broker by signing up for a trading software. I was, however, not initially allowed access to this software until I had spoken with an account manager named...
  8. H

    GUILTY Case# 2016-088 | haniam vs caesartrade.com

    Original FPA Traders Court Submission: I am submitting the case against: www.caesartrade.com/ My Case is: I opened an account with CaesarTrade early in January 2015. It was regulated in a New Zealand, it had some resolved dispute and acceptable rating on FPA, it offered great bonus on...
  9. C

    GUILTY Case# 2016-084 | clackro vs ukoptions.com

    Original FPA Traders Court Submission: I am submitting the case against: www.ukoptions.com My Case is: Hi! I requested for a withdrawal on March 10th, 2016 and they have yet to transfer my money after 11 days. The live chat told me they would process in 5 working days. They never reply to...
  10. E

    GUILTY Case# 2016-062 | ela1954 vs azafx.com

    Original FPA Traders Court Submission: I am submitting the case against: azafx.com My Case is: Hello I accuse this forex broker for being a typical "scam". Not only they do not want to withdraw my gains , they also do not want to return my deposit. My correspondence with them is dating...
  11. M

    GUILTY Case# 2016-096 | Mike777 vs optionstarsglobal.com

    Original FPA Traders Court Submission: I am submitting the case against: www.optionstarsglobal.com My Case is: I am submitting the case against: OptionStars.com powered by Novox Capital Ltd. a Cyprus Investment Firm registered under the laws of The Republic of Cyprus, with registration...
  12. F

    RESOLVED Case# 2016-069 | fkayode vs lowcostforex.com

    Original FPA Traders Court Submission: I am submitting the case against: www.lowcostforex.com My Case is: I started trading with lowcostforex.com since August 2015 with a deposit of $1000, and after losing some part of my deposit, I decided to withdraw the balance of my funds, then...
  13. R

    GUILTY Case# 2016-058 | Rod2014 vs Bloombex-Options

    Original FPA Traders Court Submission: I am submitting the case against: Bloombex-Options.com My Case is: I would like to inform you of an issue that am currently having with a Binary options Broker Bloombex Options I first opened an account with them on August 5, 2015. The amount deposited...
  14. G

    GUILTY Case# 2016-067 | Gian Piero vs NoaFx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.noafx.com My Case is: I am a professional trader trading US equity and oil futures and options since 1989. In July 2015 I opened a trading account at NoaFX to complement my long time derivatives activity. On...
  15. L

    GUILTY Case# 2016-065 | Lance Landore vs BCapitalsFX.com

    Original FPA Traders Court Submission: I am submitting the case against: BCapitalsFX.com My Case is: So I opened a account with the broker named BCapitalsFX and they originally seemed like a good broker to trade with. I first opened my account with them on the 16th September 2015 and all...
  16. A

    GUILTY Case# 2016-063 | Angel ren vs binarybrokerz.com

    Original FPA Traders Court Submission: I am submitting the case against: www.binarybrokerz.com My Case is: March 21 2015 - I received an email about binary options and I was interested and registered with binary brokerz to trade. I lost USD500 immediately and decide to stop. March 22 2015 -...
  17. J

    GUILTY Case# 2015-193 | JoeyF vs Bloombex-options.com

    Original FPA Traders Court Submission: I am submitting the case against: Bloombex-options.com My Case is: I was dealing with the Head Broker, John Davis with Bloombex-options.com. John Davis tells me how lucky I am to find him and that he only works with rich people who trade hundreds of...
  18. B

    GUILTY Case# 2016-061 | buddhaju vs No1options.com

    Original FPA Traders Court Submission: I am submitting the case against: No1options.com My Case is:  Hi, I dipped my toe into binary options trading depositing $100 via Signals Binary site in Nov 2015.. within an hour of depositing this, No1 options broker Gabriel Davidson contacted me...
  19. W

    GUILTY Case# 2016-054 | WARROH vs hiwayfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.hiwayfx.com My Case is: Dear Sir/Madam My account number with Hiwayfx is 8232.I first deposited $1000USD on 26 Oct 2015 and Hiwayfx (under Lucro Capital Ltd) offered a tradable bonus of $350USD. I made a profit of...
  20. A

    GUILTY Case# 2016-047 | Ayman Houmani vs ettehadfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.ettehadfx.com My Case is: I start with ettehadfx in Dec 2015, selected because it's address inUK (London EC3A 7PT,Street 04,th Floor8) and use phone number +442037348527 . I send to them money by my visa card...
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