No doubt about it, Reza is a fraud artist. I would not p_s in his mouth if he was dying of thirst. No doubt about it, the people who invested with him did not do their homework, got greedy looking for a quick return. I have sympathy for them, but do not hold them harmless...same as if they were inheriting from an African princess. No doubt about it, the American financial system with the subprime mortgages was fraudulent in nature, Bill Clinton honesty with his sexcapades, Bush knowing the minimum of English language, Conrad Black, Martha Stewart, Bernie Madoff, Allen Stanford, Tyco, Worldcom, Enron, Lance Armstrong, Targas Group, and I could go on for many more pages. It is said that most Americans have not been outside of their state, much less their country. In the above context Brian, trying to make a generalization about the character of Canadians is a little bit far fetched.
I didn't read Brian's comment as a reference to Canadians. Sounded like he was just referring to the poster & his post... I laughed.....
"Canadians have a real problem with having right and wrong pointed out to them". uhm Reza is a joke, his internet postings are a joke, and I question some of the recent "new unsubscribed" writers on this topic. I am suspicious by nature which is why I do not invest in the stock market/ foreign currency/ etc. I don't even trust my significant other when it comes to finances, but last year she asked for $15,000 which I put into her self directed trading account, and a year later it is $18,000...but now she is addicted, spends hours each evening researching/trading, does not cook and clean anymore and will not give my initial investment back...I think I have been reza'd!
To be REALLY clear, while this thread is located in the Canada forum section, because Reza currently resides in Canada, he is NOT a Canadian! In fact, we wouldn't even wish him on our US neighbors like we did with Celine Dione and Justine Bieber - those are just annoying questionably talented musicians, who for some bizarre reason are popular with Americans. You want 'em, you can have 'em! Reza, on the other hand, is an alleged thief and con artist, and Canada doesn't want him (insofar as I don't actually speak for all Canadians, I am confident in my assumption).
Amen! No room for ponzies in this Country. I'd love for him to be deported. It's tough enough with the taxes we pay here - Now we've got to worry about thieves like Reza putting further burden on our economy.
That is easy to fix! Just take a page out of Reza's playbook and say that she has been doing some fraudulent trading and you have had to close down her account.
We have our issues up here in Canada as well with people over-extended on their credit etc. You can see where this is going by the proliferation of Money Mart and other lending institutions which make their insane interest on the back of the working poor. Believe me when I say that I am saddened and disgusted by the behavior of this guy. Today's latest news: "Hi again, now the website capitaltrustmarkets is down, yesterday he put my balance in zero ( he was manipulating the accounts) , it seems that he is afraid, we can not forget this scam, we must be all our long life fighting this criminal , ridicolous behaviour. please again to all victims have to revise Forex lawyer" Capital Trust Markets - CapitalTrustMarkets.com - Possible Scam Alert - Page 10 Sure enough the website is down. Why has the RCMP not taken this guy in for questioning? Yes, a lot of these investors perhaps did not do enough due diligence but in this day and age how can someone so brazenly get away with this? Perhaps someone needs to submit this to one of our investigative journalist shows which are comparable to your 48 hours: the fifth estate - CBC News CTV News | W5 - Investigative Reports, News and Current Affairs
The noose is likely tightening: https://rezamokhtarianscamcapitaltrustmarketscam.wordpress.com/2015/06/10/reza-mokhtarian-and-capital-trust-market-scam/ "In 2015, the records show that Reza didn’t invest any of the clients money he was legally required to protect in segregated trust accounts into the foreign exchange markets, instead he “b-booked” them all. Those that lost, duly lost, and Reza collected. Those that won like me, got challenged, told they were breaking his terms, and that he’d return the initial deposit but not the winnings. This is what he told me. He didn’t. He kept it all. His ex-wife Maria Vassileva (she left him a few months ago, but Reza denies it. Must hurt that those closest to him have gotten sick of his lies and **** and left him to pick up the pieces) and runs a cafe in my home town Toronto Parisco Cafe | Just another WordPress site ….Last I checked cafe owners don’t make a huge income so it is curious to me that she drives a Ferrari. Some might find me posting her details spurious, but when you get married, you become party to any crime that’s going on in your home, unless you can prove beyond a shadow of doubt that you had no idea. I give Maria the opportunity to provide clear irrefutable evidence that she has had no idea that her husband is a conman, a scammer, a fraudster and I’ll remove her information. You might also be aware that when you’re married if you get into debt you’re both responsible. "
Bike I feel for you. You write like an educated bright individual. As representing the many others who got taken, can you shed light on the mindset of investors? $30k is not chump change. How does one go with investing with a startup company like this one, did you obtain audited financials, what Made this firm more enticing than the countless others? I am not trying to add insult to injury, just trying to understand what the the decision making process for your motivation?
The Linked article says that his wife left him a few months ago. I believe it, but then why did they go to the fitness competition together and then to Niagara Falls this weekend? Hmm interesting Edit: after thinking about it, this totally makes sense now and helps to explains the erratic behaviour Sent from my iPhone using Tapatalk
He posted pictures of just her and tagger her as well. I am pretty sure he just took the picture from her IG account. I havent seen him in any car event lately, and his aventador is now back with the dealer sporting a new wrap.
He was posting snapchat and periscope videos of them driving there together and then live streaming videos of her competition Sent from my iPhone using Tapatalk
Didn't have time to watch the 40 min video, just skimmed it but what does he say that corresponds with the wife leaving? Sent from my iPhone using Tapatalk
Hi, Thanks for the kind words! Just the same I am not a client or former client of CTM. I found about this individual via yet another forum. Who is Reza Mokhtarian? Enjoy My investments are with my financial adviser and bank. I try to keep diversified via region, asset type, cap size etc. My worst investment so far was a micro-cap fund that I lost $2000 on. My wife would kill me if I were to play in the Forex stuff too much; let alone invest with a company like Reza's. I am a just a working stiff; albeit a University and College graduate one. I was "rationalized" like many when the wheels fell off the wagon so to speak.
It's a video of him explaining how he got his wife to be with him, why he loves her, etc. Basically a video praising his wife.
This is getting creepy, going from talking about his business exploits to his day to day status update.
Your welcome Also this guy knows nothing about cars, https://youtu.be/YWDA_BwDeoU?t=194 2003 is the first year of the SL500? NOPE! I guess the SL500 R129 didn't exist....timeless classic.
Unfortunately we're the wimps of White Collar crime - and usually leave the crime fighting to our American brethren, to clean up our messes.
I came across this Reza Ocean Sky guy a year ago through his Instagram account as I used to follow these people for motivational purposes. Fast-forward a year later , and now he is beginning his mentorship program for Forex to teach 16-20 year old kids become rich, myself being one of them. I don't know if this person did what people claim he did, but from what I've read in reviews it was horrible, I think you guys should pay a visit to his INSTAGRAM, YOUTUBE, and other social media to let others be aware of the truth It will save us from future scams. If these claims are true of course, I cannot take any certain side because I do not know the truth yet... Again, not against any side but I do not condone fraud/scam. As for the poll, I personally believe people are entitled to Freedom of Speech
