Complaint Review: Capital Markets Trust - toronto Ontario
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- Author Confirmed
- Capital Markets Trust 1900 Lakeshore PH3 Blvd West toronto, Ontario Canada
- Phone: 6498891770
- Web: capitalmarketstrust.com
- Category: Brokerage Companies
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario
*Author of original report: Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1
*Author of original report: Out of Business
*Author of original report: Misstated with drawl date
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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. I received my $500.00 with drawl after that.
Not being a very good forex trader I requested the remaining $1004.23 on June 20, 2015. I made 5 requests through the
CMT site. have had no response. I tried calling, but to no avail. tried writing, but to no avail. The CMT site displays
a "white" page on the front of their site stating they are in the process of changing and updating their servers,
and they are restructing their arbitrator settlement procedure. This information has been posted for over a month.
They no longer have a support area on their site, and apparently have disappeared. Their platform is hosted in
New Xealand where they apparently are no longer regulated.
This report was posted on Ripoff Report on 06/22/2015 09:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-markets-trust/toronto-ontario-m6s-1a4/capital-markets-trust-cmtethos-capital-limitedctm-group-limitedreza-mokhtarian-refusal-to-1237152. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 Author of original report
Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1
AUTHOR: - ()
SUBMITTED: Tuesday, June 30, 2015
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
Teamoceansky@gmail.com 1926186754
#2 Author of original report
Out of Business
AUTHOR: - ()
SUBMITTED: Thursday, June 25, 2015
Reza Mokhtarian, AKA Oceansky, Capital Markets Trust are gone. No longer accesible
on the web. Filing criminal action in Canada and U.S.
#1 Author of original report
Misstated with drawl date
AUTHOR: - ()
SUBMITTED: Monday, June 22, 2015
I mistaken the request for with drawl as June 20, 2015.
Should be corrected to read May 20, 2015
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