Complaint Review: Capital Markets Trust

Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario

*Author of original report: Misstated with drawl date *Author of original report: Out of Business *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

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.

#4Author of original report

Tue, June 30, 2015

#4Author of original report

Thu, 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.

#4Author of original report

Mon, 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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