guilty votes

  1. S

    GUILTY Case# 2016-059 | amal2885 vs No1options.com

    Original FPA Traders Court Submission: I am submitting the case against: www.No1options.com My Case is: I'm writing this on behalf of my Father ans he doesn't know English.He started relationship with No1options.com on August 2015 was working with broker Alex Trazer <alex@no1options.com>. At...
  2. H

    GUILTY Case# 2016-053 | highloss vs NEWTRADEFX.COM

    Original FPA Traders Court Submission: I am submitting the case against: NEWTRADEFX.COM My Case is: My name is Samuel soon. I was defrauded with lies that they are FCA regulated into depositing 3 times to a total of USD$6500.00 from early February 2015 to mid 2015 with empty promises from...
  3. J

    GUILTY Case# 2016-032 | Johan De Lange vs 22groups.com

    Original FPA Traders Court Submission: I am submitting the case against: www.22groups.com My Case is: I joined 22Group on 21/072015 wit a min deposit of $300. Everything went great and my account was growing. I deposited a further $700 on 2015/11/21. By beginning december they contacted me...
  4. M

    GUILTY Case# 2016-022 | Mikek vs 500option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.500option.com My Case is: Alex Cooper of 500option.com contacted me on Dec 21 2015 and offerd me to participate in an “Off market trade” (which I have never heard of before). We agreed that if I deposited €7900 with...
  5. tuyizere123

    GUILTY Case# 2016-036 | tuyizere123 vs weoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.weoption.com My Case is: On November 2nd I deposited 1,000$ on my weoption.com trading account. After that I started trading and had some profits of about $230, when my balance reached to 1,400$ I tried to withdraw...
  6. P

    GUILTY Case# 2016-029 | Pierre3 vs noafx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.noafx.com My Case is: I opened an account in september 2015 with NOAFX (owned by Capital Market Investment ltd). The 19 th january I requested a withdraw for 7196 USD. I chatted 4 times with them and sent some...
  7. F

    GUILTY Case# 2016-014 | fpad111 vs noafx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.noafx.com My Case is: I have requested a withdrawal on Dec 17th 2015. On Dece 21 it was debited from my MT4 and I got a respoonse by skype from my account Agent ns_karthik1, that my funds were send on Dec 22nd with...
  8. T

    GUILTY Case# 2016-002 | Teresa Bebb vs no1options.com

    Original FPA Traders Court Submission: I am submitting the case against: www.no1options.com My Case is: www.no1options.com acting outside trading authority and instructions - we provided clear instructions for No1 options trader Sean Davis to trade our account within acceptable risk...
  9. S

    GUILTY Case# 2016-008 | Suresh Pai S vs AlpexMarket.com

    Original FPA Traders Court Submission: I am submitting the case against: AlpexMarket.com My Case is: I have created an account in AlpexMarket & i had invested 600 $ and made a profit of 3250 $. As soon as I started asking for withdrawal of amount no one from AlpexMarket is responding. The...
  10. J

    GUILTY Case# 2016-017 | jorgefx111 vs capitaltrustmarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.capitaltrustmarkets.com My Case is: Hi, i had an account with capitaltrustmarkets 9437. This broker as you know is out of bussiness. They didn, t return our Money. i couldn,t close my orders and i lose the Money of...
  11. adeel

    GUILTY Case# 2016-015 | adeel vs www.capitaltrustmarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.capitaltrustmarkets.com My Case is: Hi I am syed, victim of fraud and scam by Capital Trust Markets whose owner Mr.Reza Mokhtarian is now a famous global fraud person, I have been going through many forums where I...
  12. C

    GUILTY Case# 2015-209 | camille caillaut vs Plus500.com

    Original FPA Traders Court Submission: I am submitting the case against: Plus500.com My Case is: I had deposited money in my plus500 account. After making a profit of 35k euros with Japan 225 in one position (the position was open for more then 6 hours), i tried withdrawing my money on...
  13. O

    RESOLVED Case# 2016-003 | Omid Rashid vs optionsxo.com

    Original FPA Traders Court Submission: I am submitting the case against: www.optionsxo.com My Case is: I opened an account with OptionsXO April of 2015. I was assigned to a broker by the name of Mark Browne. He convinced me to deposit $3000 US. He made some trades, won some and lost some. He...
  14. M

    GUILTY Case# 2015-206 | morningstar vs aaoption.com

    Original FPA Traders Court Submission: I am submitting the case against: www.aaoption.com My Case is: "ve been trying for over a month to get aaoption to return my funds, on October 17,2015 I requested to have all I I trading stop, close account, return all funds. Victor Donovan , after...
  15. Q

    GUILTY Case# 2015-155 | quangforex vs 5starsforex.com

    Original FPA Traders Court Submission: I am submitting the case against: www.5starsforex.com/ My Case is: I opened an account with 5StarsForex 3 months ago. I deposited total $2011 on it and got $1000 bonus. The chat support tell me withdrawal by Skrill is INSTALL ,they tell me if withdraw...
  16. Axel85

    GUILTY Case# 2015-213 | Axel85 vs visionbinary.com/

    Original FPA Traders Court Submission: I am submitting the case against: visionbinary.com/ My Case is: My money is now stuck with Vision Binary and they refused to refund me my money. I had submitted a withdrawal request on 9 November and it was not process after 48 hours. I had ring them up...
  17. A

    GUILTY Case# 2015-180 | Amit Sadh vs interactive-option.com

    Original FPA Traders Court Submission: I am submitting the case against: www.interactive-option.com My Case is: I deposited $600 in Interactive options but when i made withdrawal request of $577 then Interactiveoptions did not release my withdrawal and when i contacted them they told me, it...
  18. A

    GUILTY Case# 2015-199 | asaf sella vs belforfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.belforfx.com My Case is: On the August 25th I deposited 10,000$ on my belforfx trading account. After that I had some losses I deposited another 5,000$ on the September 29th and than I started to earn and when my...
  19. J

    GUILTY Case# 2015-197 | jeff_calgary vs Belforfx.com

    Original FPA Traders Court Submission: I am submitting the case against: www.Belforfx.com My Case is: I funded my account and took some losses, then requested a withdrawal, and have tried to contact the support person that contacted me telling me I had a balance, plus contacting support, but...
  20. R

    GUILTY Case# 2015-196 | Ravens vs Optionsxo.com

    Original FPA Traders Court Submission: I am submitting the case against: Optionsxo.com My Case is: After trading with Lance Jayes a broker at Optionsxo for six months (depositing 29,000USD), I was in not getting anywhere to making money that is needed to relocate and buy a house. Lance Jayes...
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