News

who is Reza Mokhtarian?

Discussion in 'Canada' started by rob lay, Apr 29, 2015.

?

should all mention of Reza/OceanSky/Capital Trust Markets be removed?

  1. yes - good guy, remove all content

  2. no - users have right to post at own liability

  3. thank goodness for spring!

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  1. Phantom

    Phantom Karting

    Nov 11, 2006
    89
    Woodbridge, Ontario
    Full Name:
    Charn G.
    Please shut up. I am a lawyer and you are making my ears bleed.
     
  2. rnelson

    rnelson F1 Rookie
    Silver Subscribed

    Oct 3, 2005
    3,920
    Funny his Instagram page seems to have come back to life recently. Looks like he found a few new customers (actors or actual suckers?) overseas!

    Oh yeah, and court proceedings crawling along. Won't amount to anything, but it's amusing to see.

    (you'll have to search his name on this link).

    http://www.osc.gov.on.ca/en/Proceedings_before-court_index.htm

    Under section 122 of the Securities Act (Ontario), the OSC has the authority to lay quasi-criminal charges against individuals or companies (the defendants) in the Ontario Court of Justice for alleged violations of the Act.

    Quasi-criminal means that a jail term is a possible sanction if a defendant is convicted of a violation of the Act. The court can impose a jail term of not more than five years less a day, a fine of not more than $5 million for each conviction, or both.

    The OSC pursues cases in court in order to seek sanctions and penalties that send a strong message of deterrence to those who try to exploit investors.

    Upcoming Proceedings - Week of November 20, 2017

    Date and Time Proceeding Information
    November 20-24, 2017 @ 10 AM
    Defendant:
    Mokhtarian, Reza (Capital Trust)
    Purpose: Preliminary Hearing
    Location: Ct# 123
     
  3. Adamas

    Adamas F1 Rookie
    Sponsor Rossa Subscribed Owner

    Jan 13, 2012
    3,675
    Baltimore County
    Full Name:
    Mike
    Whatever happened to this bag-of-**** ?

    Also, what ever happened to his dumb-ass minions ?

    Mike
     
  4. Jonsav

    Jonsav Formula Junior
    Rossa Subscribed

    Sep 26, 2014
    326
    Canada
    funny, I was wondering the same thing
     
  5. INRange

    INRange Formula 3
    Rossa Subscribed

    Jan 27, 2014
    2,046
    Virginia
    Full Name:
    JD
    Maybe he wants to be butt buddies with this guy? Fake guy on left.....real Prince on right.

    Image Unavailable, Please Login


    The fake Saudi prince made quite a scene at the airport as he was being returned to Miami
    BY JOHANNA ALVAREZ

    Updated January 14, 2018 01:19 PM

    The many swindles by Anthony Gignac, a Colombian who posed as a Saudi prince in Miami during the 1990s, have not been forgotten by the men who posted his bond and later tracked him to New York.
     
  6. rob lay

    rob lay Administrator
    Staff Member Admin Owner Miami 2018

    Dec 1, 2000
    48,491
    Southlake, TX
    Full Name:
    Rob Lay
  7. Smiles

    Smiles Moderator
    Moderator Owner

    Nov 20, 2003
    11,834
    Pittsburgh, PA
    Full Name:
    Matt F
    Not really. Pretty weak sauce.

    “In these circumstances, the Plaintiffs’ motion to enforce the settlement should be dismissed on terms as follows:
    “a. The motion to enforce the Minutes of Settlement is dismissed without costs.
    “b. The Plaintiffs shall have 20 days to deliver a Statement of Claim to advance a claim for damages for breach of the Minutes of Settlement.
    “c. Should the Plaintiffs not deliver a Statement of Claim within 20 days, this action should be dismissed without costs.”

    Matt
     
    rob lay likes this.
  8. GordonC

    GordonC F1 Rookie
    Rossa Subscribed Owner

    Aug 28, 2005
    3,487
    Calgary, AB, Canada
    Full Name:
    Gordon
    Maybe he already is? In that Superior Court document, in the list of defendants, there's the long list of stupid Reza companies, followed by...

    "...MENTOR TIPS INC., OPERATING AS OCEAN SKY, OCEAN SKY OPERATING AS MENTOR TIPS INC. OCEAN SKY, SKY VENTURE GROUP INC. and KRISTEN GIGNAC"

    :eek: The fake Saudi prince is a Gignac, the sole individual named as a defendant on that suit besides Reza is a Gignac... that's one mighty coincidence!
     
  9. NeuroBeaker

    NeuroBeaker Moderator
    Moderator

    Oct 1, 2008
    30,466
    Huntsville, AL., USA
    Full Name:
    Andrew


    All the best,
    Andrew.
     
  10. AxelMen

    AxelMen Rookie

    Oct 7, 2018
    1
    Full Name:
    https://mechanicguides.com/best-penetrating-oil/
    thanks for sharing!
     
  11. Skyler

    Skyler Formula 3

    May 31, 2004
    1,854
    Canada, Eh
    Full Name:
    Skyler
    I got a chuckle out of this part:

    "j. In the New Year, the Plaintiffs brought another motion to enforce the settlement returnable on February 20, 2018. Mr. Mokhtarian requested an adjournment because his lawyer was under a temporary suspension. The adjournment request was opposed. "

    " the Defendants' lawyer, Pathik Baxi, "

    https://lawsocietytribunal.ca/OrderAndReasons/Baxi (2017-10-05).pdf

    :rolleyes::rolleyes::rolleyes:
     
  12. Smiles

    Smiles Moderator
    Moderator Owner

    Nov 20, 2003
    11,834
    Pittsburgh, PA
    Full Name:
    Matt F
    My assessment from two years ago.

    Nothing’s happened. Nothing.

    Matt
     
  13. End of the roll

    Jul 20, 2015
    30
    Oh looks like the proceedings are progressing at a snail pace, but at least it’s progressing, funny how in the past few years when you googled Reza, the rumbling grassroots Movement of pointing out his alleged scams, now when you google Reza the mainstream media stories of allegations of defrauding clients pop up, Whoa how has he fallen!

    Good work to the ones that stay true to exposing him.


    https://www.osc.gov.on.ca/en/Proceedings_before-court_index.htm
     
  14. Smiles

    Smiles Moderator
    Moderator Owner

    Nov 20, 2003
    11,834
    Pittsburgh, PA
    Full Name:
    Matt F
    My God in heaven, that’s embarrassingly weak.

    The jurisdiction that he’s in can only lay “quasi-criminal” charged. Not full charges.

    And in the end, they won’t even do that.

    To be very clear: he’s not being arraigned. He’s simply, and these are the stupid Canada law terms, going to be “Spoken To.”

    Weak sauce, Canada!

    Matt
     
    NeuroBeaker likes this.
  15. dm_n_stuff

    dm_n_stuff Global Moderator
    Global Moderator Owner Lifetime Rossa

    Dec 10, 2003
    32,788
    The Sunshine State
    Full Name:
    Dave
    Oh, Canada. :rolleyes:


    D
     
  16. AceMaster

    AceMaster Two Time F1 World Champ

    Feb 6, 2009
    28,728
    Calling a penalty
    Full Name:
    Mike
    You guys are right - Canada sucks
     
  17. Smiles

    Smiles Moderator
    Moderator Owner

    Nov 20, 2003
    11,834
    Pittsburgh, PA
    Full Name:
    Matt F
    When it comes to prosecuting obvious criminals like Reza, it certainly does.

    Matt
     
  18. dm_n_stuff

    dm_n_stuff Global Moderator
    Global Moderator Owner Lifetime Rossa

    Dec 10, 2003
    32,788
    The Sunshine State
    Full Name:
    Dave
    I LIKE CANADA.

    Some of my best friends are Canadian. :D

    really.

    D
     
    Jean-Pierre Marchand likes this.
  19. AceMaster

    AceMaster Two Time F1 World Champ

    Feb 6, 2009
    28,728
    Calling a penalty
    Full Name:
    Mike
    You're right - like OJ Simpson and Carey Anthony.

    Think before you speak....or a more appropriate phrase would be people with glass houses shouldn't throw stones.
     
    Jean-Pierre Marchand likes this.
  20. Smiles

    Smiles Moderator
    Moderator Owner

    Nov 20, 2003
    11,834
    Pittsburgh, PA
    Full Name:
    Matt F
    I only know who one of those two people are, and the Juice's Bronco chase was in 1994. I don't see how it's relevant.

    Matt
     
  21. dm_n_stuff

    dm_n_stuff Global Moderator
    Global Moderator Owner Lifetime Rossa

    Dec 10, 2003
    32,788
    The Sunshine State
    Full Name:
    Dave
    Mike and Matt.

    PULEEZE???

    don't, just don't.

    I'm beggin' ya.

    Play nice, we're neighbors and all. And we don't even have a fence between us. :D

    D
     
    Smiles likes this.
  22. AceMaster

    AceMaster Two Time F1 World Champ

    Feb 6, 2009
    28,728
    Calling a penalty
    Full Name:
    Mike
    One happened in 1995 and the other in 2005. The miscarriage of justice has neither a time limit nor an expiry date. The fact they happened long ago doesn't excuse the American justice system for its failure in both of these cases.

    Oh, and just because you haven't heard of one of them, doesn't mean that it isn't relevant
     
    Smiles likes this.
  23. InternationalForexScams

    Monday
    1
    Full Name:
    ghost
    Hello ferrarichat. I spent the last 6 weeks trolling Ted Safranko. Let me give you an update. Oceansky become irrelevant in 2016. Neno Korvaf (gold lambo kid) started binary options scamming. He had a 100k figure student named Ted Safranko. Well. It just so happened Ted went onto start " The forex family ". I only got to page 30 before i had to post this. I will continue to post information to this page as it is completely relevant. HISTORY REPEATS ITSELF!!!!!!!!!!!!!!!!!!!!!!
    If you guys thought 15% was a ponzi scheme, get a load of this.

    Instagram user accounts: , @Theforexscamily, @wicksdontwork, @ForexFamilyScams <- this one i locked on purpose to secure the data.

    Forex Family just so happens to have 30-40+ Mentors aka internet beggars. Ted Safranko is the owner of " Thetradersdomain.com ". The traders domain just so happens to also be a white label brokerage, offshore, unregulated, solicits USA clients thru bitcoin, Copytrades via leaderboard, B book everything. There has been multiple death threats against my life. His group has been rumored to have over a billion dollars value. He basically scams thru brainwashing people into thinking his mentors make 6-7 figures a day. @emasdontwork said to have 100million in 2017, thats compounded to billions right? @Javiertraderfx said to have done 5000-30mill (liar), @wicksdontlie (ted safrankos top student) selling DVDS like 2002 for 150$ which we leaked.

    their information is garbage. They are marketers not traders. Tradersdomain Stealing their money by b booking them and not placing orders. The brokerage address is a virtual office which is on 3 different federal watch lists. Yet no one cares, 1000s on instagram getting fooled by these toronto born scammers. Its ****ed up because alot of lifesavings are gone, people think what they learn from them is enough to sustain them ... ill provide any answers.. this is defiently a related topic. Neno is still in jail for prostitution. Ted is money laundering, taking everyones money who blew their accounts copying traders on the leaderboard... the same excuses oceansky used "withdrawls are quick" Yeah, until the brokerage becomes insolvent.

    here are some of the beggars instagram tags/names.
    Uncle Ted - Ted safranko
    Wicksdontlie - Raja Banks
    Javiertraderfx - Javier Diaz
    Alexhill - Alex Hill
    Forex6god - Alex kirui
    Emasdontwork - Waqar aqmal
    SimplisticFx - Kevin TABAYASHI
    Fxdav10- Dave...-
    Invictiusfx - damino
    Mastermindfx - ?...
    Tradewithrobin - Robin...-
    Blupips - ?...
    Fmg_nixon - Nixon...-
    Rdsforex89- Ricardo
    Yimcfx - Cabin Yim
    Wickfillwizard - Kyle bourbert
    Raghav33 - Raghav...-
    Itradefx - Kon...-
    Foxexbutchers - ?...
    Theforexscalper - Kevin
    Alyleafx - Alylea...-
    Smbfx - Simon...-
    Seadfx1 - Sead...-
    Shafiqamiri - Shafiq Amiri
    Kenfxfreak - Ken Chigbo
    Xauking - ?..
    Hunchofx - Huncho
    cuebanks, shaunleefx, borat_i7, steph__fx, ETC ETC ETC
     
  24. sf_hombre

    sf_hombre Formula Junior
    Silver Subscribed

    Nov 22, 2008
    746
    Lombardia
    Full Name:
    Don
    Where did i put my aluminum foil hat?
     
    rob lay likes this.

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