Golder Markets Scam

[Pharaoh]

I'd still have suggested not switching the website to IB for another company, since that creates the appearance of a conflict of interest.

Besides, making the .biz website into primarily a warning against the .com website would be a more effective use of the domain name.

I am waiting to see Golder's response to Kimi99's postings. This is getting interesting.

 

[gaban13]

I'd still have suggested not switching the website to IB for another company, since that creates the appearance of a conflict of interest.

Besides, making the .biz website into primarily a warning against the .com website would be a more effective use of the domain name.

I am waiting to see Golder's response to Kimi99's postings. This is getting interesting.

thank you for your advise..i have put a warning against the .com website. Kimi99 is the real owner..i'm closed with him because he is my client.i am the one who bring him into Golder but that is a big mistake. TanKahSiong is a paid ID by Golder. same tactic they use in carigold forum but denied by the original owner.

 

[gaban13]

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.

latest update..golder have removed the evidence and post new journal report here GolderMarkets.com -Official Notice to warn clients & affiliates on fraudulent churning activities!. they have deleted 2011.09.08 19:21:46 109.108.132.95 '4019': checking password of '8118826' [successful] part but they make a big mistake. i have the original journal which they gave me in email and i have downloaded all the evidence before they change it.

 

[GolderMarkets]

Hi all,

For the Kimi99 and TanKahSiong posts, we ourselves don't know who's real who's not posting in FPA forum here. What we know is that we really have a client called Mr Tan Kah Siong - he's introduced by Mr Rizal and withdrawn the fund before this churning incident happened.

For the carigold posts, the ID 'gaban13' is already "Permanently Banned - Multiple ID".

Accordingly to Mr Rizal's email to us, we are not the first brokers that suffer such accusations from him. He threatened us that he will report us to FPA and post wrong comments about us online up to the point we pay him. Though not conclusive, we suspected gaban13 is an individual or part of a team who scam brokers and threaten to hold brokers ransom.

FPA, thank you for investigating into this matter.



Golder Markets Ltd

 

[gaban13]

ransoms??what a funny answer.i can verify who is the real owner of Tan Kah Siong.multiple id in carigold because i create 2 id to promote scam broker like you.a big mistake in my life.that's not the issue here.the main issue is you are a big scammer. i think you are referring this email right?

"i am offering you one last chance to make things right. if you are willing to pay my client's money and pay compensation for your wrong accusation which affect my reputation, i am willingly close the case and you can continue your business. we can have peace together and do our business. that's all i asked."

no wonder you use your client's profile to cover your fraud.this showed how dirty you are

 

[gaban13]

alert for everyone.dont put your money in this broker

 

[gaban13]

he is one of the scammer Golder Markets exposed top Forex IB Scam | Choo Koon Lip. claim himself as brokerage consultancy. here is his website Forex Trading - Forex Asia Academy

 

[gaban13]

alert for today !!