• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem forexoma.com brokerage?

I am having an issue with a company
I don't see what help it will do to file more cases if they have just up and disappeared. :(

More cases = more publicity to help point more victims to places to complain, more details provided = more chance of the scammers getting caught.
 
Everyone who has lost out to Forexoma should file their respective complaints. The more complaints these authorities and commissions receive, the more serious they will take the allegations. Here is a list of where you can complain:

FPA Forexoma review (leave one star negative review):
Forexoma | Forexoma.com reviews and ratings by Forex Peace Army

Cross Border consumer fraud watch
econsumer.gov - Your site for cross-border complaints.

FBI internet crime complaints (for US residents/citizens):
Internet Crime Complaint Center (IC3) | Home

US Citizens and residents can also file a complaint with the CFTC:
https://forms.www.cftc.gov/fp/complaintform.aspx

Hong Kong Securities Commission online complaint form:
https://www.sfc.hk/web/EN/lodge-a-c...diaries-and-market-activities/complaint-form/

Ontario Securities Commission complaint form:
https://eforms2.osc.gov.on.ca/conta...l&action=open&dirname=FormTemplates&mode=html

Report Cyber Criminals around the world (I noticed some people had sent money to bank accounts in Cyprus, etc):
Cyber Criminals Most Wanted | Cyber Security Awareness and Internet Safety


Bank in which you had sent funds to. In my case it was TD Bank Canada, yours may be different:

Account holder name: VTRADES INC.
Transit Number: 02652
Institution Number: 004
Account number: 78787302762
Bank Name: TD Canada Trust
Bank Address:
TD Canada Trust, North York
Toronto, Ontario
Canada

You will also want to file a complaint with your personal banking institutions or credit card's fraud line from where you sent the funds



General Info about Forexoma:

Vahid Chaychi

vTrades Inc.
5700 Yonge Street
Suite 200
Toronto, Ontario
M2M 4K2
Canada


Unique Developers Inc
68 Yee Wo Street
Causeway Bay
HK

Websites:
www.forexoma.com

other possibly connected websites:
HowToee.com
About Vahid Chaychi


Vahid Chaychi:
About Vahid Chaychi
https://www.facebook.com/vahidchaychi
https://plus.google.com/104680520445071034247/posts
Vahid Chaychi - Canada | LinkedIn
Vahid Chaychi's Profile - Moz
https://twitter.com/HowToee
 
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Nice list Popinjay!

US Citizens and residents can also file a complaint directly with the CFTC (www.cftc.gov).
 
Last edited by a moderator:
Please see link in next post for public link to my forexoma case.
 
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Everyone who has lost out to Forexoma should file their respective complaints. The more complaints these authorities and commissions receive, the more serious they will take the allegations. Here is a list of where you can complain:

FPA Forexoma review (leave one star negative review):
Forexoma | Forexoma.com reviews and ratings by Forex Peace Army

Cross Border consumer fraud watch
econsumer.gov - Your site for cross-border complaints.

FBI internet crime complaints (for US residents/citizens):
Internet Crime Complaint Center (IC3) | Home

CFTC complaint form (for US residents/citizens):
https://forms.www.cftc.gov/fp/complaintform.aspx

Hong Kong Securities Commission online complaint form:
https://www.sfc.hk/web/EN/lodge-a-c...diaries-and-market-activities/complaint-form/

Ontario Securities Commission complaint form:
https://eforms2.osc.gov.on.ca/conta...l&action=open&dirname=FormTemplates&mode=html

Report Cyber Criminals around the world (I noticed some people had sent money to bank accounts in Cyprus, etc):
Cyber Criminals Most Wanted | Cyber Security Awareness and Internet Safety


Bank in which you had sent funds to, in my case it was TD Bank Canada, yours may be different:
Account holder name: VTRADES INC.
Transit Number: 02652
Institution Number: 004
Account number: 78787302762
Bank Name: TD Canada Trust
Bank Address:
TD Canada Trust, North York
Toronto, Ontario
Canada

Your personal banking institutions or credit card's fraud line from where you sent funds

General Info about Forexoma:

Vahid Chaychi

vTrades Inc.
5700 Yonge Street
Suite 200
Toronto, Ontario
M2M 4K2
Canada


Unique Developers Inc
68 Yee Wo Street
Causeway Bay
HK

Websites:
www.forexoma.com

other possibly connected websites:
HowToee.com
About Vahid Chaychi


Vahid Chaychi:
About Vahid Chaychi
https://www.facebook.com/vahidchaychi
https://plus.google.com/104680520445071034247/posts
Vahid Chaychi - Canada | LinkedIn
Vahid Chaychi's Profile - Moz
https://twitter.com/HowToee
 
Last edited by a moderator:
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