who is Reza Mokhtarian?

Another virtual office. You have to read the disclaimer. More importantly read the withdraw conditions. In short he can blow you off for any or no reason at all. A skunk wearing perfume is still a skunk.

 

71-75 Shelton Street Covent Garden London, WC2H9JQ United Kingdom

 

It's 10 min walk from where I live

 

All you will find is small little box in the wall with a number on it.

 

Take a pic!

Just the same they are still stating that they are headquartered in New Zealand:

"Capital Trust Markets, headquartered in New Zealand and established in 2013 is swiftly rising up the ranks to become one of the most trusted regulated MT4 Forex brokers offering online trading in the financial industry. It was founded on one simple premise: to guarantee absolute customer satisfaction by overcoming the inefficiencies that plague most major regulated Forex brokerage firms."

This little tidbit in the withdrawal guidlines is pretty important to take note of:

http://www.capitaltrustmarkets.com/Withdrawal_Guidelines.pdf

"12. If the Company suspects or has reason to believe that a Client has abused the Terms and Conditions
of this bonus program by hedging his positions internally (using other trading accounts held with the
Company) or externally (using other trading accounts held with other brokers), then the Company
reserves the right, without the Client’s consent, to withdraw immediately the bonus (and the additional
bonus if applicable ) from the Client’s trading account(s) or from his winning hedged accounts, close the
Client’s account and return only the initial deposited funds back to the Client."


Forex can be a risky playground to play in. CTM is like playing in a playground full of discarded needles and broken glass on the ground. You might get out unscathed but the deck is stacked against you.

 

wait doesn't it require trading experience to open a brokerage? What's the point of a brokerage in the first place

 

There used to be a post on ripoffreport.com by someone who said that they were scammed out of a large sum of money (IIRC $200k) after having given it to him to trade with.. and he apparently blew it all in a very short period of time. The review has now apparently been "arbitrated"

Ripoff Report | Reza Mokhtarian Complaint Review Toronto, Ontario: 786514


Of course, all the scam alerts had been taken down but you can get a sense as to the topic from the URL... see the co-related first post in this thread (reza's email to rob)... I think FerrariChat was his last "scam alert" search result on google, and also became his undoing.

http://www.private-complaints.com/item/reza-mokhtarian-ray-mokhtarian-forex-scam-stole-and-lost-over-1m-from-clients-from-2008-2011-toronto-ontario-i1411582.html

 

Interesting. A google shows the site for Global Awards and yes CTM is rated, but 2014 and not current: Global Banking & Finance Review Awards ? 2014

The awards seem very low ball 'best dad' ever objects and should mean little. More research of "GLOBAL BANKING" awards would probably say volumes. I'll bet there are many Asia investors regretting this award if that was their DD.
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Google Street view shows it ending at 66, and becoming Arne St. Interesting. I cannot see the building numbers well. Guessing it is the tall grey structure on the corner: https://www.google.com/maps/@51.514775,-0.123442,3a,90y,328.58h,74.01t/data=!3m6!1e1!3m4!1s3d--2kGSp91LCeL3R2f3jg!2e0!7i13312!8i6656 However, one would think not as that should be an even numbered structure on that street....but hey it's British so ...whatevuh.

 

Where's the original post where he started a few years back talking about his forex skills? I really want to see it but it seems that the forum section its posted on requires a $15 subscription? I just wanted to see his post, anyone has a picture by any chance?


Also, this story has a total different view: http://visaapplication.info/reza-mokhtarian-from-immigrant-to-c-e-o/
I wonder who makes these pages..
Lost all my respect for him

 

If you have time to spend following his BS nonsense, then you have time to go through this thread and figure it out.

 

There is nothing to figure out - it requires $15 to get to that section of this forum.

All of the time and all of the brains in the world won't get you there without that $15 subscription.

 

It doesn't cost money to go to the Forex Peace Army website. The link is in this thread and the reading is very interesting, especially about Reza making threats ("of ill will") to the operator of that site.

 

Serious question. Why did you have any in the first place?

 

How the heck does one get into that racket? Sounds like easy money, or...

 

There isnt anything of substance in the GTAM forum.

 

posting to follow.. man this is crazy

 

Reza started off tainting his reputation when he was provided with capital from friends to trade . He lost it all due to ****ty trading.

He started CapitalTrustMarkets.com in 2014, and according to ex-employees, the brokerage started off legitimate but then went downhill. Obviously Reza found it more fun to either spend or trade client funds. He spent them on leased cars or traded them and lost majority of them because he is a ****ty trader.

One client of his is an older retired woman who was forced to get a job again just to meet ends meet. Others were money managers who had multiple client capital with his "brokerage" and lost all their money.

I'm counting down the days until he commits suicide or is in prison. One of the two is coming... eventually.

 

I find it surprising that there isnt much traction with any legal claims or actions against him.

 

Wheels move very slowly. Enough so that he's at it again with no fear, especially in the wheels of justice from several countries that don't really get all that involved.

He has even branched into the other scam markets of gypsy schemes like "let's start a fence company", or "supplements for marketing"...he is just one fountain of mega-making-buck-ideas....matter of fact isn't that his newest moniker buck-for-suck[ers]

 

This is what his young "followers" don't understand; the misery and pain he has caused. Sure, there are probably a handful of really affluent people who view their losses at Reza's hands like I would view being out $50. However, there will be a lot of people whose retirement dreams, aspirations etc are now extremely setback or lost forever.

One would hope that the authorities are investigating this.

 

Anyone follow him on snapchat? Today he was showing snapchats of some facility that is going to make his "supplements". He specifically said it was a MASSIVE facility and they follow all REGULATIONS.

I like how he had to put the emphasis on it being massive (which means its not) and that they follow regulations (which means they don't).

He also snapchatted about a stupid fold-up table that he says he is going to patent. He had it designed to he can conduct interviews all over America in places such as times square. Won't lie... had me laughing for awhile at his stupidity.

Also he now has "Sky Girlz" which are brand ambassadors for his supplements. www.instagram.com/skygirlz

 

What a trainwreck


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What regulations? The only way to remove a supplement from market is for the FDA to PROVE that it is hazardous to your health.

Any moron can sell creatine.