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Expose them.

asset_developer
Jan 11 2016 at 08:39
115 posts
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


Yes he is a scammer but just as much as you are so it seems hence why you like blocking people for exposing you with your newly set up accounts after you've blown so many.

chamchoun
Jan 11 2016 at 08:56
99 posts
asset_developer posted:
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


Yes he is a scammer but just as much as you are so it seems hence why you like blocking people for exposing you with your newly set up accounts after you've blown so many.


Since when did anybody expose me about newly set up accounts? LOL. I only have used 1 account since 2010.

Is that you HolyGrailPTY talking again?

BellaVista507
Jan 11 2016 at 09:45
251 posts
chamchoun posted:
asset_developer posted:
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


Yes he is a scammer but just as much as you are so it seems hence why you like blocking people for exposing you with your newly set up accounts after you've blown so many.


Since when did anybody expose me about newly set up accounts? LOL. I only have used 1 account since 2010.

Is that you HolyGrailPTY talking again?


 Lucy.... You have some explaining to do! :)

asset_developer
Jan 11 2016 at 10:51
115 posts
chamchoun posted:
asset_developer posted:
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


Yes he is a scammer but just as much as you are so it seems hence why you like blocking people for exposing you with your newly set up accounts after you've blown so many.


Since when did anybody expose me about newly set up accounts? LOL. I only have used 1 account since 2010.

Is that you HolyGrailPTY talking again?


So what you're saying is you've been on here trolling for 5 years with nothing to show and barely posted anything for 4 years but all of the sudden you just decided to get involved in all aspects of this forum and now you're a cop on here catching scammers?
well LOL is on you chamanalchoun!

HolyGrailPTY
Jan 11 2016 at 10:55
120 posts
trendfollowers posted:
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


That explains his pro-scammer attitude.


 I am still awaiting the proof from chamchoun which reveals that I am linked in anyway to that article. The sad part about all of this is that he only seems post about this Alexis guy. I wonder if he was scammed from this person back in 2007 which is why he has a hard on for him.

HolyGrailPTY
Jan 11 2016 at 10:56
120 posts
chamchoun posted:
asset_developer posted:
chamchoun posted:
@HolyGrailPTY and @BellaVista507 are the same person.

His real name is actually Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


Yes he is a scammer but just as much as you are so it seems hence why you like blocking people for exposing you with your newly set up accounts after you've blown so many.


Since when did anybody expose me about newly set up accounts? LOL. I only have used 1 account since 2010.

Is that you HolyGrailPTY talking again?


 Anyone is Holygrailpty when they don't agree with any of your senseless post.

HolyGrailPTY
Jan 11 2016 at 10:57
120 posts
@chamchoun I wonder why it you have made your accounts 'private'? Is it because I exposed your trading as being horrible as your avg loss exceeds your avg win by 8 times. LMAO

HolyGrailPTY
Jan 11 2016 at 11:03
120 posts
@chamchoun You're not a fraud, but your a horrible trader. How is it that your avg loss is higher then your avg win by 8 times. Here is the proof of your very account, which you have now set to 'private' to hide that same fact.




Attachments:


deresel
Jan 13 2016 at 07:59
708 posts
mlawson71 posted:
The Italian financial watchdog Consob warned about six new entities to their list of forex and binary options brokers unauthorized to operate in the country – BestCopy, LHCbrokers, Oklycapital, Amf Capital, Ampha Management, and St. World Trade. (Source: https://www.forexbrokerz.com/news/italy-consob-warns-six-unauthorized-forex-binary-options-brokers)


Thank you for the useful information!

Same in Belize: The International Financial Services Commission of Belize (IFSC), Belize’s financial regulatory body, recently issued a warning notice against forex broker Financial Strategy Holdings saying its operation is “a complete forgery”.
The regulator said the above mentioned broker has not been licensed in Belize and is not allowed to conduct trading activities in the country.

The IFSC asks in the notice for information from anyone contacted by representatives of Financial Strategy Holdings.

Source: https://www.forexbrokerz.com/news/belize-watchdog-says-newtradefx-forex-broker-complete-forgery

Ben Nathan (BenNathanFX)
Jan 13 2016 at 11:26
137 posts
The formula is simple really - if the training resource isnt backed up by live results that you can go and verify for yourself on myfxbook then avoid them - this will cut out about 95% of the offerings and make life much easiar

HOLY GRAIL: Fundamental Analysis to chose your pairs/direction, Technical Entry/SL/TP for consistent Management of those decisions
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