- Report: #1237152
Complaint Review: Capital Markets Trust - toronto Ontario
Reported By:
thomas swapp -
san diego, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Capital Markets Trust
1900 Lakeshore PH3 Blvd West toronto, M6S-1A4 Ontario, Canada
Phone:
6498891770
Web:
capitalmarketstrust.com
Categories:
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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 [email protected] 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.
3 Updates & Rebuttals
Follow Up-Reza [email protected] 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1
#2Author of original report
Tue, June 30, 2015
[email protected] 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
[email protected] 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
[email protected] 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
[email protected] 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
[email protected] 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
[email protected] 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
[email protected] 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
[email protected] 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
Out of Business
#3Author 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.
Misstated with drawl date
#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
