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Forex SCAM: Forex Peace Army Under Governmental Investigations

Hot From Financial Newspaper:
“Forex Peace Army is once more facing claims of negligent misrepresentation and breach of fiduciary duty following the US Court of Appeals and the Securities and Exchange Commission has filed a complaint charging Dmitri Chavkerov, a former Forex Peace Army And Forex Diamonds.”

Today There is Investigation for All employees working In Forex Peace Army or FPA. This investigation is due to 100s of complaints for many frauds happened.
Money Laundering
Credit Cards Frauds
Breaking The United State Commercial Laws
Tax Frauds
The Investigators was from the U.S. Department of the Treasury (Financial Crimes Enforcement Network) [http://www.fincen.gov], Federal Bureau of Investigation
They Decided To Closed the website till the investigation is done. The investigation is about payment through credit cards and paypal.
Many Traders saying that “My Credit Card is Finished at once” “Where is My Money” FPA Replied with that the frauds came from your banks ;) HOW COME?

Traders

MB Trading SCAM Case | Reobert Grespi

September 24, 2008 · Leave a Comment

MB Trading Admitted that they are the biggest SCAM group in the web, I will give you proof from inside and outside the website:

- Have you read the trading agreement:

You Can Open this link and follow my post

https://www.mbtrading.com/fx/secure/doc/3.pdf?SAgreementDocTypeId=3

15. REMEDIES

(h) MBTF in its discretion reasonably deems it necessary for its protection, MBTF shall have the right, in addition to any other remedy available by law or in equity, to (iii) cancel any or all pending orders, refuse to accept new orders and/or refuse to enter into new contracts with Customer, all without liability on MBTF’s part to the Customer or any third party.

  • After Reading this all traders drew back and stop signing up for new accounts and for the traders that funded and added the deposits will stays years searching for the fund.

NFA will not solve the issue if you are not USA citizen because all rules are applied for the traders living in USA and citizens.

MB Trading don’t accept USA citizens and this is the greatest surprise

“MB Trading after all the bad reputation Acquired EFX Group” and this was the greatest lie I ever seen.

EFX Group was acting as introducing broker for FXCM but they didn’t mention that in the website. After asking Kathy (employee in FXCM dealing room) she said that EFX Group has no account with FXCM till now. WOW

Robert Grespi or Rob or Pharaoh has said before in ForexPeaceArmy:

SO, this reveals that they are owned by MB Trading.

And we have motioned before that MB Trading owned by Felix

So, EFX Group and MB Trading just a websites like ForexPeaceArmy, secretnewsweapon,