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Golder Markets Scam

Discussion in 'Scam Alerts' started by gaban13, Sep 14, 2011.

  1. gaban13

    gaban13 Private, 1st Class

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    hello..i am rizal ex-golder markets IB in malaysia i am here to warn about golder markets who make their client's fund lost deliberately. i have complete proof showing their bad intention. i will open a file case a soon as possible. beware of this scam broker
     
  2. GolderMarkets

    GolderMarkets Recruit

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    Hello,

    We are representing Golder Markets.

    We value our clients and reputation very seriously.

    For this case, we have the log and materials to prove what had happened. If anyone needs to verify anything, feel free to drop us an email.

    Similarly, for any false accusations, we hope Forex Peace Army can assist to clear the air. We would like to thank Forex Peace Army for allowing us the opportunity to clarify this issue.


    Best Regards,
    Golder Markets Ltd
     
  3. Pharaoh

    Pharaoh Colonel

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    Two sides, both claiming proof of the other side's misdeeds. Can either side show some proof?
     
  4. gaban13

    gaban13 Private, 1st Class

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    i have submit file case in FPA court. here is some proof.golder accessing client's account and make an order until lost

    [​IMG]
     
  5. GolderMarkets

    GolderMarkets Recruit

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    Attached Files:

  6. stevesmain

    stevesmain Sergeant

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    hardly any proof

    copies of emails is hardly proof. only of ill will
     
  7. gaban13

    gaban13 Private, 1st Class

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    below is one of the proof i have.golder themselves trade his client's account until lost. IP 109.108.132.95 is from London. the i have many more proof.

    2011.09.08 15:36:29 110.159.13.240 '8118826': deleted #1535259, sell limit 0.05 EURUSD at 1.42000
    2011.09.08 19:21:46 109.108.132.95 '4019': checking password of '8118826' [successful]
    2011.09.08 19:29:14 110.159.13.240 '8118826': order #1550582, sell 0.50 GBPNZD at 1.91625
    2011.09.08 19:29:48 110.159.13.240 '8118826': order #1550594, sell 0.50 GBPNZD at 1.91611

    Right before the incident happen,they login the account. Fortunately they forgot to delete the most important mistake they are doing.
     

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    #7 gaban13, Sep 17, 2011
    Last edited: Sep 17, 2011
  8. gaban13

    gaban13 Private, 1st Class

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    In broker's review, golder use his client's name to make posting blaming me. Their bad intention have been exposed in carigold forum. The real owner deny the post.
     
  9. Pharaoh

    Pharaoh Colonel

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  10. gaban13

    gaban13 Private, 1st Class

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    goldermarkets.biz is my website when i still golder IB. i am switch to hotforex because golder is not an honest broker. cheat his IB. the website is not an issue here because the domain name in my right to use.thank you for your advise.
     
    #10 gaban13, Sep 18, 2011
    Last edited: Sep 19, 2011

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