Capital Trust Markets warning - Page 2
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Thread: Capital Trust Markets warning

  1. #11
    Quote Originally Posted by ;
    aka OceannSky??? Details please!!
    Yes, that's him, that f***ing ba**ard THIEF!!! He's stolen $500k from his trusting customers through his Forex firm scam (Capital Trust Markets).

    Should you Google Reza Mokhtarian scam, then tons of info will pop up on him.

    One of his victims has outlined the situation on this site: https://rezamokhtarianscamcapitaltru...t-market-scam/

    On top of everything, Reza Mokhtarian has jeopardized his victims once they talked up, and he has even threatened several site owners, incl. The proprietors of ForexPeaceArmy.com (http://www.forexpeacearmy.com/commun...the-fpa.39886/ and of FerrariChat.com (http://www.ferrarichat.com/forum/can...okhtarian.html

    This is the most active thread about his situation on FPA; better to read backward, because it's quite long:
    http://www.forexpeacearmy.com/commun....39614/page-11


  2. #12
    What's actually almost funny about this CHEATING LIAR is he'd tattooed Truth and Trust on his palms...

    What a HYPOCRITE...


  3. #13
    While soliciting customers and funds to get his SCAM FOREX company in 2014, that's how he used to present with his imitation Rolex, cheap cigar and apple juice at a fancy Walmart jar...

    In mid-2015 he had changed his appearance to mobster clown as shown previously (even posting his handguns onto Instagram) to distance himself from his robbed clients.


  4. #14
    And he is proudly showing his company's (Sky Venture Group, Inc.) Bank of America bank account on Instagram including all the stolen funds, including mine... (Although being a scammer the authenticity of his photograph is questionable.)

    Anyway, I am sure the Canadian Tax Authority will like this screenshot, which has already been forwarded to them for investigation.


  5. #15
    And Ultimately, the Traders' Court verdict from ForexPeaceArmy:

    GUILTY: 68 (100%)
    NOT GUILTY: 0 (0%)

    Please Examine it http://www.forexpeacearmy.com/commun...ets-com.40131/

  6. #16
    OceanSky's, aka. Reza PersianThief Mokhtarian's Facebook site:

    http:///www.facebook.com/OceanSkyReal/

    Quoting fron the above mentioned page:

    Reza isn't a mentor (unless your goal is to be a low life criminal) he's only a cheap crook who has stolen kind tens of thousands at the now defunct Capital TRUST Markets (the irony of a name!) and FX Ethos. The cheap Persian Pig will one day have to face justice!

  7. #17
    Another item of advice NOT TO TRADE WITH NEW ZEALAND registered brokers. Please read the comment section about CTM and Reza Mokhtarian .

    Http://www.financemagnates.com/forex...esponsibility/

    Just a few highlights:

    The New Zealand Financial Service Providers Register (FSPR) has deregistered the company CTM GROUP LIMITED operating the FX brokerage Capital Trust Markets as of now, May 15, 2015. Traders turned to the FSPR saying that client requests had been discounted by CTM . According to documents the customers were simply sent to find help. This event seems to suggest that the FSPR does not mean to act against a company whose customers increase complaints instead simply washing its hands on it.

    Police agencies are now exploring CTM Global in addition to class action suits being filed against Reza Mokhtarian and Capital Trust Markets. Mokhtarian and buddies are sly personalities although they have a business regiion in UK but also have avoided filing with the FCA. The FCA will explore and is aware of this.

    Mokhtarian's new SCAM is MentorTips.com... It seems the only method of presence of the digusting creature on this planet is being a PARASITE...

  8. #18
    4 Attachment(S)) Good News!

    Ms. Kathryn Thibault Special Agent from the FBI ( email address deleted by staff ) is on the situation in collaboration with the Ontario Securities Commission.

    All sufferers are encouraged to contact Ms. Thibault - even unofficially - to strengthen the case.

    Based on Reza Moktharian's Instagram pictures (see below), the US-Canadaian government will need the assistance of the SWAT team...








  9. #19
    Reza Mokhtarian is currently holding a meeting with his mentees on Feb. 25th, 2016 at 6:30 p.m. (Ontario period) on his first launch of Mentortips Academy. The address is: 227 Bowes Rd, Vaughan, ON (Main intersection is Keele/Highway 7). The venue is called the Westmount Event Centre.

    Make certain to ask him about his sc and CTM.

  10. #20
    This is this minimal life scammer's recent Instagram photo bragging together with his toys while REFUSING to pay back deposits to his innocent victims who have dropped their deposited funds due to his failed brokerage, CTM.

    He is just not a MAN ENOUGH to take responsibility for his own mistakes and at least paying back those who had trusted their funds on him.

    Instead, he tries to appear to be a guy by showing off firearms, cigars, sportcars... Apparently that's the way he compensates for his little chunks... (or no chunks)...


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