Capital Trust Markets & Reza Mokhtarian Scam

[adeel]

yes, i m now in contact with phoenixadvisorsgroup who are willing to take my case to help me get my money back.

 

[adeel]

email sent to Alpesh Patel to confirm if he is representing the fraud Reza Mokhtarian.

 

[adeel]

When you have a chance, add this to Reza's thread in the Scoundrel's folder.

give the link

 

[adeel]

CTM GLOBAL LIMITED – 09xxxxxxx


Action will now commence to remove the company.


Before removing the company a few letters will be sent to the registered office address.


Providing we receive no objections to strike off the company will be dissolved.


Yours sincerely

Fraud Team
Integrity Unit
Companies House

Syed:I got this scam shut down , the ID fraud done by Reza

 

[Pharaoh]

Scoundrels Folder - https://www.forexpeacearmy.com/community/forums/scoundrels.180/

Reza's thread there - https://www.forexpeacearmy.com/comm...rkets-has-made-threats-against-the-fpa.39886/

 

[Scammed_By_RezaMokhtarian]

FINALLY: This scammer has been indicted by the Canadian authorities and his court date is set:

https://www.forexpeacearmy.com/comm...khtarian-charged-with-fraud-by-the-osc.47424/