The FPA has investigated this case and determined that Amin was scammed by RBCForex.ru
I have opened an account with www.rbcforex.ru, and started trading as a scalper, most of my orders were under 1 minute and I started with small lots, later on, the account grew from 500$ to 1000$. I ordered a withdrawal for 500$ where I received an e-mail from their finance department which translated to they need a copy of my passport and that trades under 1 minute are not allowed.
I sent them passport, and waited, and stopped scalping, then I made a trade where I won 1575$ and the trade was opened more than 5 minutes. Yet, nothing. So I sent the following e-mail:
Why don't you reply? I already sent a copy of the passport and yet money is not withdrawn 2 days now. If you're not going to pay, I will be happy to make this issue public and put it on all the forums. I'm waiting for my money today I will begin the process. I think you understand what I'm writing now so stop ignoring me.
The following morning, I woke up to find that they modified the trade of 1575$ to 45$, and they deleted the bigger orders for scalping while they left the small orders and most of all the losses leaving my account with a total loss of 19$.