Thread: Capital Trust Markets warning

All Forex traders must beware of Capital Trust Markets and owner/director title deleted by staff as a result of legal threats . On Forex Peace Army forum CTM was only voted GUILTY of fraud and scamming of customers by a vote of 68-0. The CTM site is active and might take new customers and funds. The company is registered in New Zealand with a Canadian citizen and falsely claims to be in good standing with all the NZ Financial Markets Authority. CTM actually de-registered from the Financial Services registry are in the Royal Bank of Canada. The New Zealand government are turning a blind eye to the theft of customer funds.

I've an account with CTM and personally will never do business with any New Zealand broker again. The NZ government appears to be at greatest unconcerned that fraud has been perpetrated using their nation or in case that is worst, complicit in defrauding innocent traders that presume government supervision.

Two threads with particulars are here:

http://www.forexpeacearmy.com/forex-...m-alert-7.html
http://www.forexpeacearmy.com/forex-... trust markets

This that occurs when the only criteria to choose the broker is amount of deposit bonus.

Yeah, Spread the word to the whole Forex community and outside! This chap Reza is butt on a crook! As is rightly stated CTM has its own website up trying to gobble up any residue of the issue! They claim that NZ government !! fully regulates them

Don't have anything to do with ANY broker originating from NZ as the NZ govt doesn't appear to give a shit about white collar crooks like name deleted by staff due to legal threats !!

Originally Posted by ;

This that happens when the only criteria to choose the broker is amount of deposit bonus.

What a glib and foolish statement Johnny. !

In the event that you took the opportunity to stop by the CTM website you'd see that CTM provided some of the best spreads, using excellent website resources. The assurances of NZ government agency (FSPR, FMA) supervision was detailed on the home page, and on secondary pages, together with membership in an ombudsman service for settling of disputes. Research demoned that in fact they had been enrolled with the FSPR. Unfortunately, disappear with the money and they were permitted by the NZ authorities to just. All in all a very slick scam eased by the indifference of all New Zealand government agencies.

PS- I didn't accept the bonuses since they were not real money, only a way to increase the margin allowance.

Https://www.business.govt.nz/compani...panies/4623222
This Bloody Reza Mukhatarian have another firm http://www.caesartrade.com. Above link I have received from http://www.fma.gov.ns about their company information whenI reported my complaints to them together with all evidences. They are huge scammers and fraud people I have account with them 2100033497 and once I begin making profits they blocked my account claiming its under inspection after 1 week they revived it and reduced my leverage 1:25 from agreed 1:200 and execution was exceptionally slow 6-8 minutes apart from calling every way live chat, emails and phone calls nothing done after complete month. Chat staff run off claiming send email, and never replied back and if I called only receptionist replies claims she knows nothing and someone will call back and nobody calls back. So virtually there s no one problems and no reply atall.
They did not stop here they began committing fraud my trading account by shutting my open positions within weekend and over night at well below off-quote market price well before markets opened housing me reduction of $3,746 . When I sent email instead of fixing these problems and contacted reside help staff they shut my second place also. I kept sending mails, calling assistance and calls no one fixed it. Then next day they done this and shut my overnight position off quote well below market price and well before market even opened causing me reduction of $520. I am sending mails but no response.
I attach my account statements as evidence here for all the people to see yourself and I truly want to kill this massive scammer who's robbing clients like this and appreciating and making our life suffer like hell. Here under is my email I sent them with daily affirmation evidences.
=================================
WAQAR HAIDERTo
Eric Harbor Caesar Support
Jul 9 at 4:22 AM
Hello
Why my problems aren't fixed and why my profits aren't credited to my account as you promised 48 Hrs are lapsed and you've robbed me another day by shutting my over weekend held position at off quote price well before market was opened. I would like you to stop these fraudulent bullshits from my account and robing and depositing cash from my account you don't have any authority to shut my position want my money back immediately total amount $520 yesterday and $ 3746 on Monday.

Ticket no 7685426 and Ticket no 7685473 opened and transported over weekend with floating reduction of $466 and $33 respectively you shut it on monday off quote even well before market open and if market opened 385 stage negative and could have effect a profit of $3746 that you robbed through your fraudulently shutting my profit trade at your own


Open Trades:
TicketOpen TimeTypeLotsItemPriceS / LT / P PriceCommissionR/O SwapTrade P/L
7685426 2015.07.03 22:02:01sell0.30ger30.ct110571111010500 111090.000.00-433.01
7685473 2015.07.03 22:57:13sell0.05ger30.ct110851111010500 111090.000.00-33.31
0.000.00-466.32
Floating P/L:-466.32


Closed Transactions:
TicketOpen TimeTypeLotsItemPriceS / LT / PClose TimePriceCommissionR/O SwapTrade P/L
7685426 2015.07.03 22:02:01sell0.30ger30.ct110571111010500 2015.07.06 02:39:30111090.00-0.08-429.83
7685473 2015.07.03 22:57:13sell0.05ger30.ct110851111010500 2015.07.06 06:24:42111090.00-0.01-33.09
These positions were opened before market shut over weekend and there was floating reduction of $429.83 and $33.09 ticket available time can be understood on July 03, 2015 at 22:02 and 22:57 and those were shut off quote price on Monday on 06 July 15 at time 02:39:30 and 06:24:42 throughout Asian Session at greater weekend final price posting floating reduction for my account well below market quote of massive 385 points in my favor might have effect $3746. A fraud at their end and robbing my hard earned profits.
Daily affirmation is attached as evidence yesterdays; affirmation showing this place in open position ticket no 7702491 with floating reduction of 476. And in following day daily affirmation the same trade is closed prior to market open time and published a floating reduction into my account of $476 and rather market opened at substantially lower stage could have caused a profit of $520 that I am asking the reimbursement for and should be charge to my account.

Open Trades:
TicketOpen TimeTypeLotsItemPriceS / LT / P PriceCommissionR/O SwapTrade P/L
7702491 2015.07.07 19:28:59sell0.10ger30.ct10728010652 109010.000.00-476.41
0.000.00-476.41
Floating P/L:-476.41

A/C No: 2100033497Name: waqar haider 2015 July 8, 23:59
Closed Transactions:
TicketOpen TimeTypeLotsItemPriceS / LT / PClose TimePriceCommissionR/O SwapTrade P/L
7702491 2015.07.07 19:28:59sell0.10ger30.ct10728010652 2015.07.08 02:38:34109010.00-0.03-475.98

This positions was opened before market closed during nighttime on 7 Jul 15 at 19:28:59 and also there was floating reduction of $476.41 and this was shut off quote price on 8 July 15 at 06:24:42 in West at off quote price well before market was opened posting floating reduction for my account of $476.41 instead of profit of $520 when market accepted massive 295 points in my favor at launch. A fraud at their end and robbing my hard earned profits.

I want these funds ($3746 $520) to be credited to my account right now and mend following long outstanding issues also
1) leverage 1:200 and charge $600 reduction I must sustain on open positions when you changed it
two) Slow execution
3) convert to rebate account with lowest potential spreads also charge my rebate on over and over required trading quantity 1200-80= 1120*$15/lot=$16800 in my account right away because this s our agreed terms
4) procedure my withdrawals as I request.

All full daily confirmations are attached as evidence below
regards
waqar

I don't believe that Caesar Trade is associated. NZ directory shows it belongs to another person and NOT Reza.

BUT

in case you have some link or advice that will link these two, I'd be highly appreciative to have you post that for an analysis.

Otherwise, I feel relating the two, albeit scammers both, is not accurate.

Thank you for your answer the answer I got from FMA was not associated with Caesartrade directors information then they shared correct link and their manager s Eric Harbor and he s also cheater scammer and they are fruad brokers ofcourse I need investigation and want to recoup my money out of them will you or anyone help me on this plz
regards
waqar

He ought to be re-named Reza Fucktarian the Persian pig!!! Nothing but a two bit thief!!!

This Sociopathic Pathological Drunk Liar and Thief, REZA MOKHTARIAN remains out there disturbs people.

He's never paid my deposits sent to his SCAM Forex firm, not just one cent. And of course my profits.

He must be behind bars FOR LIFE and seemingly there are many people working on it in Canada.

Originally Posted by ;

This Sociopathic Pathological Drunk Liar and Thief, REZA MOKHTARIAN is still out there scamming people. He has never paid my deposits delivered to his SCAM Forex company, not a single cent. Not to mention my profits. He must be behind bars FOR LIFE and apparently there are many people working on it. picture picture

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