I think he means his power cords are UL approved and 23% of his workers wash their hands after they pizz. But only on a monthly set of stats. The rest doesn't need proof.
Probably the local health inspection board for food premises lol. Which all food processing places have to abide by anyway... Sent from my iPhone using Tapatalk
That makes perfect sense to me now. I remember him showing his old pictures on facebook and bragging about having cars and cash at 19. So now I see.. leased and fraud. I knew something was off.. no way in hell a 19 year old who was broke and came from Iran with a poor family (as he described) could automatically become a boss trader and make millions
These organizations below can be contacted regarding fraud cases: United States: CFTC: File Complaint or Report Suspicious Activities - CFTC NFA: File a Complaint United Kingdom: ActionFraud – the UK’s national fraud and Internet crime reporting centre: Action Fraud Australia: Scamwatch: http://www.scamwatch.gov.au/content/index.phtml/tag/reportascam#h2_10 I thought this might help anyone who might have lost their hard earned money
let's be real, Reza is the exact type of personality that often makes it big eventually. he may screw people, he may break rules, and he may go bankrupt several times. eventually he may make it legit or not and then history will be attempted to be rewritten how he learned his lessons, made mistakes, and finally learned how to do it the right way. look at most of your big successful entrepreneurs. always many similar traits being driven not letting other people, ethics, rules, or debt get in their way.
100% correct. Many very wealthy and successful people have a trail of others who got screwed over in the process. They are not mega buck rich in most cases by being fair or honest. But this guy is somthing speacial. I honestly think he wants to be an Instagram sensation like dan bilzerian. I won't happen, because he doesn't have 100 million in the bank, and doesn't roll with high priced strippers..lol
Reza reminds me of a more polished version of a turd I knew back in University. Ernest was his name and I speak of him in the past tense. Guy scammed tons of people in Toronto by selling advanced tickets to concerts that never happened or discounts airline tickets that never materialized. Last year his family reported him missing. If karma doesn't get ya, your victims will.
True but for each one of them who makes it there are probably hundreds with same type of personality who are in jail. I wouldn't put my money on him. Pun not intended
More warnings and links about Reza: https://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#A CTM Group Limited (CTM) Name of company: CTM Group Limited (CTM) Associated person: Mr Mokhtarian Website: Capital Trust Markets | Online Forex Trading Broker | Regulated MT4 Broker Address: 41 Shortland Street, Plaza Level, Auckland, 1010 Reason for warning: The FMA has received complaints from overseas-based customers of CTM about CTM’s failure to repay clients in accordance with their instructions. Additional information: CTM was deregistered from the FSPR on 15 May 2015. Date published: May 2015 https://www.fma.govt.nz/news/media-releases/fma-removes-offshore-firms-from-the-financial-services-provider-register-warnings-issued-against-companies-who-fail-to-respond/ "The FMA has concerns that some offshore companies have registered on the FSPR primarily to take advantage of New Zealand’s reputation as a well-regulated jurisdiction. The FMA has received complaints from offshore investors who have lost their money to forex companies, or other types of service providers operating abroad that are registered on the FSPR." New Zealand is a scam haven for FX - Avoid! @ Forex Factory "Currently the broker Capital Trust Markets will soon be on the receiving end of a class action suit by clients who are unable to withdraw any funds from their accounts. The director Reza Mokhtarian does not respond to any form of communication and on May 18 de-registered the CTM company from New Zealand business directory and disappeared." "Whats even more amazing is that the Capital Trust Markets website is still operating and appears to still accept new clients and their money!!!!!! It has a new registration in the UK and with a new Pakistani director listed. In response to an inquiry sent to the New Zealand government agency responsible for financial oversight (FMA/FRPS), they said that CTM was no longer registered with them so there was no legal arbitrator!!! Outrageous and Amazing!! It appears that a life of crime does pay in New Zealand."
Wowsa! New Zealand Firms Register Delists Capital Trust, Dodges Responsibility "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. The FSPR is part of the New Zealand government under the Ministry of Business, Innovation and Employment." "On its website, Capital Trust Markets still writes that it is “registered with the New Zealand business registrar (Registration Number: 4623222) and is regulated by the FSPR of New Zealand (Registration Number: FSP339386) and is also a member of The Insurance & Savings Ombudsman Scheme Inc.”
Actually, something a bit more recent: First week of July-July 12 2015 Capital Trust Markets warning @ Forex Factory And this updated July 6 http://www.ripoffreport.com/r/Capital-Markets-Trust/toronto-Ontario-M6S-1A4/Capital-Markets-Trust-CMTETHOS-Capital-LimitedCTM-Group-LimitedReza-Mokhtarian-Refusal-to-1237152 PS: He has shaved his beard, yesterday, and posted this: https://www.youtube.com/watch?v=aEhDZhZjvuc his minions gush
sounds good lol so anyone here would like to join me on 90% profits a day and deposit their money with my company? We also give 100% bonus for any deposit and withdrawal
I wonder if Reza's "followers" would be so supportive of him if this happened to them: Ripoff Report | Capital Markets Trust Complaint Review toronto, Ontario: 1237152 "Wired transfer funds to Royal Bank of Canada, 1233 The Queensway, Etobicoke, Ontario, M8Z-1S1, Canada in the amount of $5100.00 to CTM Group Limited. Subsequently sent $1950.00 via Netteller directly to Capital Markets Trust. Tried with drawl through internal "e-wallet" on the CMT site. After two weeks I finally got a call from the broker/owner Reza Mokhtarian apologizing blaming an employee so he said he let go" If this was one of Reza's young "followers" I would imagine they would be pretty upset if that $5100 was a downpayment for their first new car, or the down payment on a mortgage for their first condo. I am frankly shocked by how little research some people seem to do before they hand over the monies to fraudsters like Reza. Now, that Nigerian Prince I recently helped out; that is another story!
I have no clue who this guy is. Never heard of him till Saturay July 17th He nothing but a scammer/cheat I discovered him on periscope... He been on there broadcasting for a month now since June 2015. He also showing all of us he a cheat there too. They way periscope works if you like the content of the broadcast then you tap the screen to give hearts. Which is like likes on fb. Normally it takes a broadcaster several months to build up followers and get several million hearts. So far he is sitting at 18 million hearts cause he bought bots to manipulate the hearts system. Basically he trolling for a new group of young uninformed investors for his Ponzi scheme. The best he claims he had offers for his Instagram account to be purchase for $150,000. Which is funny as hell cause most of the pictures are already published on other sites long before he ever posted them to his instragram. He just googles Pics to put on his Instagram. Lol
reza mokhtarian Complaints, Reviews, Information The noose is tightening. I hope he is enjoying his final months of freedom: "Scam Capital Trust Markets Follow up regarding Reza Mokhtarian. I have filed criminal complaints with the F. B. I. in Washington, DC, the Toronto Police Department, The RMCP in Ontario, the Fraud Board in Canada, the Fraud agency in the U. K. , and in New Zealand. I have given information to an attorney regarding a Class Action law suit started by Juan Carlos who says he was ripped off for 750, 00 Euros..."
Where you see a tightening noose, I see weak allegations by an unaffected third party. Who can't find the right jurisdiction. Matt
The CCRA seems to turn a blind eye to white collar criminals and spend their time pursuing nickels and dimes from the lowest of the 99%. My Autistic Brother-In-Law was audited last year and he makes less than $20000 with his disability monies and income. Letters, receipt etc sent and they deducted $60 from one of his disability cheques. Probably cost the government a couple of thousand dollars for this audit. Meanwhile the Rezas of the world run rampant. FWIW, I e-mailed The Fifth Estate and some of the other investigative journalists about Capital Trust and Reza. Will see if they want to investigate.
