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Report: #1237152

Complaint Review: Capital Markets Trust - toronto Ontario

  • Submitted: Mon, June 22, 2015
  • Updated: Mon, July 06, 2015
  • Reported By: thomas swapp — san diego California USA
  • Capital Markets Trust
    1900 Lakeshore PH3 Blvd West
    toronto, Ontario
    Canada

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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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Updates & Rebuttals

REBUTTALS & REPLIES:
3Author
0Consumer
0Employee/Owner

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial

Teamoceansky@gmail.com 1926186754


Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1G9 Canada youtube.com/oceanskyofficial







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#2 Author of original report

Out of Business

AUTHOR: - ()

Reza Mokhtarian, AKA Oceansky, Capital Markets Trust are gone. No longer accesible

on the web. Filing criminal action in Canada and U.S.

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#3 Author of original report

Misstated with drawl date

AUTHOR: - ()

I mistaken the request for with drawl as June 20, 2015.

Should be corrected to read May 20, 2015

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