GUILTY Case# 2017-023 | Gio64 vs

Based on the available evidence, do you believe that is Guilty?

  • Guilty

    Votes: 78 97.5%
  • Not guilty

    Votes: 2 2.5%

  • Total voters
  • Poll closed .


Banned Multi
Original FPA Traders Court Submission:

I am submitting the case against:

My Case is: I fund My account of 300$ without bonus,receive trade in loss on my account and blow 95% in one hour, after I get profitt same my fund, but cannot receive withdrawal, and in live chat answer my withdrawal in delayed without any communication, I ask more time in live chat and have same answer, no withdrawal, no communication.

New thread in the Scam Alerts Folder:

Review is submitted by Gio64 on 01/16/17

The company was first contacted about the issue on 12/04/16 the last contact was on 02/12/17

Details: No reply, no withdrawal.

Company representatives' emails: Neferma Info <>
Bashar Amer <>
Neferma <>

Yo AsstMod! Gio64 already invited the company and they threatened to delay payment based on him publicly reporting the issue. Please go ahead with a formal FPA invitation as soon as possible.
Formal invitation sent.

Gil64, please post on Monday about whether or not you've heard back from Neferma.
Yo AsstMod! When you have a moment, this one needs to get promoted to Open Cases.
To bad that so many companies have adopted a deposit-only model.

That's plain out theft in my opinion.
If they can't be bothered to respond here then it must be because they know they are guilty as hell.


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