Capital Trust Markets & Reza Mokhtarian Scam

Maria V

Recruit
Messages
163
Deposited over $100k with this broker and when they closed down, our account balance was $0. We tried so many times to contact Capital Trust Markets through email, phone calls, and nothing. They wipe our account clean and stole our money. We contacted New Zealand regarding Capital Trust Markets, but they washed there hands clean of this broker.
 

Pharaoh

Colonel
Messages
19,771
I assume this was a bank wire transfer. Contacting your bank and the receiving bank's fraud department would be a good step.

Also, go ahead and post the information about the receiving account.
 

Maria V

Recruit
Messages
163
Royal Bank of Canada
1233 The Queensway
Etobicoke, Ontario
M8Z 1S1
Canada

Account # 06302-4003489
 

Maria V

Recruit
Messages
163
Important information regarding Reza Mokhtarian/Oceannsky. The reason nothing has happened to him is that he is using mediation to solve his CTM/Capital Trust Markets clients issues of him closing their accounts down and emptying them. It's the perfect crime!! Tells his clients that he is broke and CTM/Capital Trust Markets is bankrupt and offers a nice guesture of 20 cents on the dollar and most clients take it as they are desperate or financially ruined. Leaving 80% in his pockets, mediation is not recorded or documented in an US/Canadian search areas of the law. We are petitioning a new law to have all mediation resolutions documented so a lawyer/judge or interested parties has the ability to understand whom they are dealing with. Please let anyone know that is dealing with issues regarding a claim or trying to sue CTM or Reza Mokhtarian to go ahead with a lawsuit as I would 100% guarantee he would want to solve it out of court so it's not registered. Please do not take any mediation offer that is presented to you, don't even discuss it. File the suit immediately with your lawyer and make sure you have all your documents ready. The more people that go this option, the judge will see a pattern and will not go lightly in these matters. Actually, here in the United States, this is considered Fraud, so anyone that's in the United States that has a case against Reza Mokhtarian or CTM/Capital Trust Markets, please do not hesitate to settle, apply for a class action lawsuit, try to gather up as many clients that have been defrauded as he is not allowed to have US clients, he would be extradited to serve trail for Fraud and Misappropriation of funds. Please forward this to as many people that you know that have been scammed by him.
 

adeel

Private, 1st Class
Messages
34
Important information regarding Reza Mokhtarian/Oceannsky. The reason nothing has happened to him is that he is using mediation to solve his CTM/Capital Trust Markets clients issues of him closing their accounts down and emptying them. It's the perfect crime!! Tells his clients that he is broke and CTM/Capital Trust Markets is bankrupt and offers a nice guesture of 20 cents on the dollar and most clients take it as they are desperate or financially ruined. Leaving 80% in his pockets, mediation is not recorded or documented in an US/Canadian search areas of the law. We are petitioning a new law to have all mediation resolutions documented so a lawyer/judge or interested parties has the ability to understand whom they are dealing with. Please let anyone know that is dealing with issues regarding a claim or trying to sue CTM or Reza Mokhtarian to go ahead with a lawsuit as I would 100% guarantee he would want to solve it out of court so it's not registered. Please do not take any mediation offer that is presented to you, don't even discuss it. File the suit immediately with your lawyer and make sure you have all your documents ready. The more people that go this option, the judge will see a pattern and will not go lightly in these matters. Actually, here in the United States, this is considered Fraud, so anyone that's in the United States that has a case against Reza Mokhtarian or CTM/Capital Trust Markets, please do not hesitate to settle, apply for a class action lawsuit, try to gather up as many clients that have been defrauded as he is not allowed to have US clients, he would be extradited to serve trail for Fraud and Misappropriation of funds. Please forward this to as many people that you know that have been scammed by him.
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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 found about his scams and fraud to people globally in terms of money people invested for trading purpose in Capital Markets through Reza brokerage name Capital Trust Markets, As I wrote above that I am also one of the victim who has been scammed by Reza Mokhtarian for over 100K USD, this money includes me and my investors funds which we deposited for trading purpose in capital markets, Mr.Reza shutdown his brokerage and ran away with our money and now my investors are on my head for their money, I have all the supporting details with me for my trading accounts and the funds deposited, I would do all it takes to get my money back from REZA(Mr. Fraud/Scammer) and I will not sit and let him enjoy my and other people money. I am sure no one of us deposited funds for Reza to enjoy his life and me and other live our rest of life in Pain, I wrote on previous forums that I will commit suicide as the situation I am facing from my investors is very dangerous for me and my family, Now I am into discussions with people who have been scammed by Reza as they are facing the same issues, and we all are committed to get justice for us and cannot leave Reza to enjoy our money.

Moreover, Reza has done Identity fraud under my name for which I am in coordination to authorities for his cyber crime act.

I am committed to get my money back and as per the law I will do whatever it takes to get my money back.

My skype: adeel000999
 
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