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Problem GUILTY Case# 2014-069 | ai007 vs cititrader.com

I am having an issue with a company
I'm glad to hear you are getting everything organized. Maybe you can also update the YouTube video to make certain that all the evidence is shown on screen large enough and long enough that even CitiTrader's people will be able to read it.

Since you are in the US (and since CitiTrader has signs of a US presence), here's a list of places to file all your evidence:

SEC.gov
www.CFTC.gov
eConsumer.gov
IC3.gov
 
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If Citrades/Cititrader thinks any of the stuff I posted is not correct or miss-leading, we can discuss that in a decent manner here and I will post the correction to that. Other than that I am not sure what to do. This is just the feedback of what happened. I had to come to the forum when I ran out of options. The options they gave me, favored Cititrader only, i.e. adding more funds or self trading the so called VIP Managed Account. I did inform Dave Johnson before starting to post, in an effort to get some resolution. However my posting here only triggered a series of negative posts against me from them/their affiliates, and then flooding the forums with my personal and account information.
Even as of today, more than 6 months since this has all started and despite my trying to approach Dave for a settlement, I have not received anything better than what I mentioned above (or maybe worse, well I will save that for the next post).

I'm glad to hear you are getting everything organized. Maybe you can also update the YouTube video to make certain that all the evidence is shown on screen large enough and long enough that even CitiTrader's people will be able to read it.

Since you are in the US (and since CitiTrader has signs of a US presence), here's a list of places to file all your evidence:

SEC.gov
www.CFTC.gov
eConsumer.gov
IC3.gov
 
Last edited by a moderator:
If Citrades/Cititrader thinks any of the stuff I posted is not correct or miss-leading, we can discuss that in a decent manner here and I will post the correction to that. Other than that I am not sure what to do. This is just the feedback of what happened. I had to come to the forum when I ran out of options. The options they gave me, favored Cititrader only, i.e. adding more funds or self trading the so called VIP Managed Account.

A broker "trading for you" who then wants more funds to cover losses is generally a fast recipe for more losses.

I did inform Dave Johnson before starting to post, in an effort to get some resolution. However my posting here only triggered a series of negative posts against me from them/their affiliates, and then flooding the forums with my personal and account information.

Was this only in your thread here at the FPA, or was it also in other forums? Make certain to include as much documentation as possible about that in your complaints to regulators. Get screenshots of every incident of this. Showing that the company is involved in publicly posting your personal information, that adds a whole new dimension to your complaint to regulators.
 
As far as I can tell yes they flooded my threads at FPA with negative posts.
Also, I am still being threatened, which is getting on my nerves now. They are still asking me to resume trading on my account.
 
As far as I can tell yes they flooded my threads at FPA with negative posts.
Also, I am still being threatened, which is getting on my nerves now. They are still asking me to resume trading on my account.

Make sure to have a long chat with the CFTC and NFA about CitiTrader.
 
Thanks FPA for consolidating relevant information for everybody and your support for the victims. This site truly is the biggest and most effective traders/investors forum that I have come across so far.

Just want to share this link from FPA with reference to the CFTC filing charges against Binary Options Brokers.

CFTC adds to its complaint against Banc de Binary
 
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