GUILTY Case# 2016-015 | adeel vs www.capitaltrustmarkets.com

[Maria V]

Reza Mokhtarian/CTM/ Capital Trust Markets posted this on Instagram for 5 mins. Looks like he is broke.

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[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]

Looks like Reza used your ID to try to take the broker from New Zealand (where he lied about dropping client protections) and set up a new CTM in the UK. Of course, if anything went wrong, he'd be able to place all the blame directly on you.

 

[sideshowbob]

Reza is at it again on mentortips.com - this time with lots of paid subscribers. Check it out.

 

[Coldfear]

Guilty

 

[leifa]

Guilty

 

[Thandi Martin]

He is a dangerous conman flogging from one country to another.Something should be done about him.We are all at risk.

 

[Maria V]

Adeel, Reza's lawyer is just like him, slimy.

 

[Pharaoh]

When the police finally come to take him away, will Reza try to get them to sign up with one of his scam companies?

GUILTY!

 

[feaisland55]

Reza Mokhtarian/CTM/ Capital Trust Markets posted this on Instagram for 5 mins. Looks like he is broke.

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Maria V--so how does this screen shot tie in with CTM?--feaisland55