1. Scam Investigations Committee

    RESOLVED - New Management Takes a New Course – Another Scam Finding Lifted

    In the summer of 2008, FPA Investigations Lt. Ken attempted to help our member, Amin EL-HAKIM to recover money he was owed by PoltekFx. All attempts to communicate over a period of weeks resulted in no response. Eventually, there was no choice but to declare PoltekFX to be a scam. A few weeks...
  2. Scam Investigations Committee

    Problem Profits are a sign of cheating

    Be warned, this company doesn't just decide to not pay money owed. They also seem to think that profitable trading is a sign of cheating. The original Scam Finding against PoltekFX was on July 17, 2008. On July 24, 2008, the manager of PoltekFX posted this in Amin’s original scam...