Capital Trust Markets warning

All Forex traders should beware of Capital Trust Markets and owner/director { name deleted by staff due to legal threats }. On Forex Peace Army forum CTM was just voted GUILTY of fraud and scamming of clients by a vote of 68-0. The CTM website is still active and may still accept new clients and funds. The company is registered off-shore in New Zealand by a Canadian citizen and falsely claims to be in good standing with the NZ Financial Markets Authority. CTM in fact de-registered from the Financial Services registry on May 18 and clients funds are in the Royal Bank of Canada. The New Zealand authorities are turning a blind eye to the theft of client funds.

I have an account with CTM and personally will never do business with any New Zealand broker again. The NZ government appears to be at best unconcerned that fraud is perpetrated using their country as registration, or in worst case, complicit in defrauding innocent investors who assume protective government oversight.

Two threads with details are here:

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

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

Yeah, Spread the word to the whole Forex community and beyond! This chap Reza is nothing butt a two bit cheap crook! As is rightly stated CTM still has its website up trying to gobble up any deposits of those who may still not be aware of the problem! They even claim that they are fully regulated by NZ authorities!!

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

What a glib and foolish statement Johnny.!

If you took the time to visit the CTM website you would see that CTM provided some of the best spreads, with excellent website resources. The assurances of NZ government agency (FSPR, FMA) oversight was detailed on the home page, and on secondary pages, along with membership in an ombudsman service for settling of disputes. Research showed that in fact they were registered with the FSPR. Unfortunately, they were allowed by the NZ authorities to simply de-register one day and disappear with the money. All in all a very slick scam facilitated by the indifference of New Zealand government agencies.

PS- I didn't accept the bonuses as they weren't real money, simply a way to increase one's margin allowance.

https://www.business.govt.nz/compani...panies/4623222
This Bloody Reza Mukhatarian have another company www.caesartrade.com. Above link i have received from www.fma.gov.ns about their company information whenI reported my complaints to them with all evidences. They are huge scammers and fraud people i have account with them 2100033497 and when I start making profits they blocked my account claiming its under review after 1 week they restored it and reduced my leverage 1:25 from agreed 1:200 and also execution was extremely slow 6-8 seconds apart from contacting every way live chat, emails and phone calls nothing done even after whole month. Live chat staff run away claiming send email, and emails never replied back and when i called only receptionist replies claims she knows nothing and someone will call back and no one calls back. So virtually there s no response atall and no one ready to fix problems.
They did not stop here they started committing fraud on my trading account by closing my open positions over weekend and over night at well below off-quote market price well before even markets opened casing me loss of $3,746 . when i contacted live help staff and sent email instead of fixing these issues they closed my second position too. I kept sending emails, contacting live help and calls no one fixed it. Then again next day they done this and closed my overnight position off quote well below market price and well before market even opened causing me loss of $520. I am sending emails but no reply.
I attach my account statements as evidence here for all the people to see it yourself and i really want to kill this huge scammer who is robbing clients like this and enjoying and making our life suffer like hell. Here under is my email i sent them with daily confirmation evidences.
=================================
WAQAR HAIDERTo
Eric Harbor [email protected] Caesar Support [email protected]
Jul 9 at 4:22 AM
Hello all
Why my issues are not fixed and why my profits are not credited to my account as you promised 48 Hrs are lapsed and you have robbed me yet another day by closing my over weekend held position at off quote price well before market was opened. I want you to stop these fraudulent bullshits from my account and robing and stealing money from my account you have no authority to close my position at your will i want my money back immediately total amount $ 3746 on Monday and $520 yesterday.

Ticket no 7685426 and Ticket no 7685473 opened and carried over weekend with floating loss of $466 and $33 respectively you closed it on monday morning off quote even well before market open and when market opened 385 point negative and would have result a profit of $3746 which you robbed through your fraudulently closing 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 closed over weekend and there was floating loss of $429.83 and $33.09 ticket open time can be seen on July 03, 2015 at 22:02 and 22:57 and these were closed off quote price on Monday on 06 July 15 at time 02:39:30 and 06:24:42 during Asian Session at over weekend closing price posting floating loss to my account well below market quote of massive 385 points in my favor could have result $3746. Clearly a fraud at their end and also robbing my hard earned profits.
Daily confirmation is attached as evidence yesterdays; confirmation showing this position in open position overnight ticket no 7702491 with floating loss of $476. And in next day daily confirmation the same trade is closed before market open time and posted a floating loss into my account of $476 and instead market opened at much lower point would have resulted in a profit of $520 which i am asking the compensation for and should be credit 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 over night on 7 Jul 15 at 19:28:59 and there was floating loss of $476.41 and this was closed off quote price on 8 July 15 at 06:24:42 in Asian Session at off quote price well before market was opened posting floating loss to my account of $476.41 instead of profit of $520 when market took massive 295 points in my favor at opening. Clearly a fraud at their end and also robbing my hard earned profits.

I want these funds ($3746+$520) to be credited to my account right now and also fix following long outstanding issues too
1) leverage 1:200 and credit $600 loss i have to sustain on open positions when you changed it
2) Slow execution
3) convert to rebate account with lowest possible spreads also credit my rebate on over and above required trading volume 1200-80= 1120*$15/lot=$16800 in my account right away since this s our agreed terms
4) process my withdrawals as i request.

All full daily confirmations are attached as evidence below
regards
waqar

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

BUT

IF you have some link or info that does link these two, I would be highly appreciative to have you post that for an investigation.

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

thank you for your reply the reply i got from FMA was not related to Caesartrade directors information then they shared correct link and their director s Eric Harbor and he s also cheater scammer and they are fruad brokers ofcourse i need investigation and want to recover my money from them can you or anyone help me on this plz
regards
waqar

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

This Sociopathic Pathological Drunk Liar and Thief, REZA MOKHTARIAN is still out there scamming people.

He has never paid my deposits back sent to his SCAM Forex company, not a single cent. Not to mention my profits.

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

................

Yes, that is him, that f***ing ba**ard THIEF!!! He has stolen $500k+ from his trusting clients through his Forex company scam (Capital Trust Markets).

If you Google "Reza Mokhtarian scam", tons of info will pop up about him.

One of his victims has summarized the case on this website: https://rezamokhtarianscamcapitaltru...t-market-scam/

On top of everything, Reza Mokhtarian has threatened his victims when they spoke up, and he has even threatened many website owners, incl. the owners of ForexPeaceArmy.com (http://www.forexpeacearmy.com/community/threads/reza-mokhtarian-of-capital-trust-markets-has-made-threats-against-the-fpa.39886/) and of FerrariChat.com (http://www.ferrarichat.com/forum/canada/485804-who-reza-mokhtarian.html)

This is the most active thread about his case on FPA; better to read backwards, as it is pretty long:
http://www.forexpeacearmy.com/commun....39614/page-11

Attached Image

What is actually almost funny about this CHEATING LIAR is that he had tattooed "Truth" and "Trust" on his hands...

What a HYPOCRITE...

While soliciting clients and funds for his SCAM FOREX company in 2014, that is how he used to pose with his fake Rolex, cheap cigar and apple juice in a fancy Walmart bottle...

In mid-2015 he had switched his appearance to "mobster clown" as shown above (even posting his handguns on Instagram) to distance himself from his robbed clients.

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

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

And FINALLY, the Traders' Court verdict from ForexPeaceArmy:

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

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

OceanSky's, aka. Reza "PersianThief" Mokhtarian's Facebook page:

https://www.facebook.com/OceanSkyReal/

Quoting fron the above page:

"Reza is not a mentor (unless your goal is to be a low life criminal) he's nothing but a cheap crook who has stolen form 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, in this life or the next!"

Another interesting piece of information WHY NOT TO TRADE WITH NEW ZEALAND registered brokers. Please also read the comment section about Reza Mokhtarian and CTM.

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

Just a few highlights:

"The New Zealand Financial Service Providers Register (FSPR) has deregistered the firm CTM GROUP LIMITED operating the forex brokerage Capital Trust Markets as of today, May 15, 2015. " Traders turned to the FSPR saying that CTM had ignored client requests for money withdrawals for the last several months. According to documents seen by Finance Magnates, the clients were simply sent to seek help outside the regulatory system. This event seems to suggest that the FSPR does not intend to act against a firm whose clients raise complaints rather simply washing its hands of it."

"Police agencies are now investigating CTM Global as well as class action suits being filed against Reza Mokhtarian and Capital Trust Markets. Mokhtarian and friends are sly characters as they now have a business registration in UK but have avoided filing with the FCA. The FCA is now aware of this and will investigate."

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

Good News!

Ms. Kathryn Thibault Special Agent from the FBI ({ email address deleted by staff }) is on the case in cooperation with the Ontario Securities Commission.

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

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

Attached Image (click to enlarge)

Attached Image (click to enlarge)

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

Be sure to ask him about his scams and CTM.

Here is this low life scammer's recent Instagram photo bragging with his toys while REFUSING to pay back deposits to his "innocent victims" who have lost their deposited funds due to his failed brokerage, CTM.

He is simply 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 look like a man by showing off guns, cigars, sportcars... Apparently that is how he compensates for his small balls... (or no balls)...