Cases of Felix Homogratus | Forex Bastards

Cases of Felix Homogratus | Forex Bastards

They promote their signal service, fooling novice Forex traders to count on them in trading the news. they have caused hundreds of people to lose big money. They even dare to promise you if you lose that they can blackmail the broker to get you your money back. They have done that several times and we have seen traders burned by their flames, and they try to flame brokers too, some times succeed and others not.

Google for Felix combined with Oanda, Interbanfx, FXCM, Forex.com, and any broker of your choice, you will see their scams, a replica used with tens of brokers over the past 3 years, and the victims, hundreds of traders who get broke. See what I found about those bunches of crooks on the web, and don't ask me, I have been also burned by these thieves.
The email sent by Felix the bastard: "Hi there one of my full time Forex trading buddies just had a serious problem happen.

He had an account with http://www.interbankfx.com/ with $620,000 of real money in it. They went through some "technical difficulties", executed a bunch of trades that he didn't execute, margin called him, e.t.c. Long story short, lost him $280,000 in a matter of days, because of "technical difficulties". Then he spoke to the CEO of the company, who shook his hand, admitted that these were indeed technical difficulties, and he would take care of him.

Now, they are dropping the ball on him, saying that he is a beginner trader, and it was all his fault...I mean these guys opened some trades while this guy was out of town! Having this website, I get a bunch of different complaining emails from people, and obviously I usually don't email about people's problems to you. But in all honesty, I know this guy very well personally, I've seen his account statements, and I know he is not bullshitting me. I mean this guy was making hundreds of thousands in Forex, while I was still in high school, and didn't even know what the word Forex meant. And by the way, it's not Tom or Rob...it's somebody else. Here is the real reason why I am emailing you. This guy has a lawsuit going against Interbank FX right now, he already has a federal attorney involved, and he is trying to shut these suckers down, in addition to getting some of his money back.

If you had an account with Interbank FX, and you also feel you got "screwed" by them, then perhaps you could add yourself to the lawsuit, and recover some of your losses, and put an extra complaint against them to get them shut down. If you want to get involved in this or have some other helpful information for my friend, please don't respond to this email, instead send an email with your story to interbankfxfraud@forexbastards.com To Our Success! -Felix Homogratus" Posted by Greenfield (Member # 2533) on June 20, 2006 02:45 PMJune 20, 2006 02:45 PM: So now we hear from both sides, let us think about it, make good judgment, and do further research if we have to. Know the truth and the truth will set you free.

Here is the email I got from Interbanfx:
Hello Mr. Chang, I appreciate your comments and we have to say that we are saddened by the potential impact that lies and rumors can cause. To help you help us to combat these types of deceptions, we are providing you additional details which you can distribute. They are a summary of a 6 page response letter which was sent to Cash monsters clients. Warm regards, Javier H. Paz Institutional Sales Director A reckless and unprincipled trader named Carlos Roman, of Cashmonsterz, has apparently asked his buddy Dmitri (Felix) of http://www.forexbastards.com/ to defame Interbank FX. Carlos turned $370,000 into a $100,000 master account in a matter of days. His approach to trading was to max out the available margin of the master, to close the positive side of trades and let the open losses ride with the hope that the market would turn around.

In sideways markets this approach might work many times, but on May 11 and 12 the British pound trended on a big way and touched 1.9000, forcing him to place a hedge 600 pips wide! After that point, the sub-accounts were on intensive care. He called multiple times asking us to cancel the trades with the promise of bringing more clients to us. We told him we couldn't do this for him. To complicate matters further, he changed Pamm settings an average of once a day and kept on trading aggressively taking many accounts to a margin call situation.

The more he changed the Pamm settings, the more difficult it was to perfectly hedge open positions. Throughout this period, Interbank FX tried all within its power to make sure that subaccounts were hedged, but things evolved to a point were several subaccounts could no longer be hedged because they had fallen below the 100% margin level.

Posted by stevegee58 (Member # 4086) on June 20, 2006 03:01 PMJune 20, 2006 03:01 PM My god. If I'd been pushing trades with my *own* money to the max like that I'd be sh1tting my pants. If it was other people's money, I'd jump out a freaking window if I wasn't dead from a coronary already. Posted by Fisher King (Member # 3924) on June 20, 2006 03:05 PMJune 20, 2006 03:05 PM: I'm going to have to believe Interbanfx on this one.

Posted by Piprider (Member # 4331) on June 20, 2006 03:24 PMJune 20, 2006 03:24 PM: I will believe interbank fx too. It looks like Mr. D u m b A s s was good enough to attract money from clients - good enough to feel it is a marketable enough skill to offer it in trade for having his dealer take the losses of the positions he accumulated but with money management skills equivalent to those of Danielgsx.

Then, he tries to mitigate the damage by trying to play on the public opinion's general distrust of market makers. He should have partnered up with someone who can really trade and relegated himself solely to the solicitation of funds from clients. Instead, he took everyone to the crapper at light speed.

Posted by Orlando FlyBoy (Member # 3974) on June 21, 2006 10:20 AMJune 21, 2006 10:20 AM: Well, I don't get it. It appears that they are talking about two different things, but making it sound like the same thing. Was this a platform error that executed trades by itself, a newbie trader that traded badly, a managed account where the "manager" traded badly (without the account holder's permission, or against the wishes of how the account would be traded), or Interbank FX hedging that went haywire? Someone make it clear exactly what happened, in order, so that it is clear what the complaint is Posted by mobbbb (Member # 7422) on June 21, 2006 10:25 AMJune 21, 2006 10:25 AM: Maybe a gohst entered the trades and then vanished while the asset manager was gone ?

Posted by PIPCANADA26 (Member # 9133) on July 12, 2006 06:28 AMJuly 12, 2006 06:28 AM: I went to a conference provided by Interbank here in Canada and by the way some people mention this topic and the representative from Interbanfx did say The CEO Crosland was going to reimburse Cash monsters Investors For this failures.

I wonder the same why Interbank doesn't just sue Cash monsters? legally who can prove the truth will win but by the way, then if Cash monsters is right then they could squiz the big bucks from Interbank for defamation if they have a failure that causes those losses and more than that for revaling the traders name. Was a bit impossible for me to believe that a serious company can have such failure in their software but when I saw this letter from this executive Paz I understood must be right, when you don't have nothing to excuse you just have to be quiet, why then give explanations? When people asked what this PAMM in question is they explained works for Percentage Allocation Money Manager is used for professional traders who manage several accounts you can set to distribute by percentage or by lots, usually they said you set it once and never again. Paz mentions in his post Cashmonsters Trader Changed the Pamm every day. I want to believe that but I can't. Reason Simply.

when another assistant to this seminar asked why a trader would want to change every day the pamm settings he just said. "I don't know" again, I'm a lawyer and that for me indicates a lie. In the other hand I asked what "hedge" term means and found that is short and long the same currency in the same account then this phrase make no sense from Interbank: "May 11 and 12 the British pound trended on a big way and touched 1.9000, forcing him to place a hedge 600 pips wide" Nobody gets forced to do nothing in Forex markets at least not even a new trader places a trade being forced by a Jedi Mind.

Making math 1.9000 - 600 pips= 1.8300 here is my Idea if this guy cash monster is as good as everybody claim he was going to get not only those 600 pips back but maybe another 120 total 720 profit on the short side from the hedge, maybe such big earnings from Cashmonsters are not convenient from a company as Interbank plus trading with 620k I believe then is not hard to duplicate or triplicate an account. (I saw the pound as Paz Mentioned in his post and it went down to 1.8085 from 1.9000 that he claim is the top of the problem) As A lawyer I can say that if Interbank is right they can file a federal law suit against cash monsters where they just need to proof they trade trying to loose money.

The problem for Interbank is that as far as I can see Cashmonters has not made any comments or post as Interbank do a self defense. They can not then complain Defamation. Here the Note from Zelli is good idea record your calls but that is illegal so wont be valid unless both sides agreed that both are being recorded. Then if interbank has Cashmonsters calls recorded they will win this case.

I would love to hear Cashmonsters begging with the promises of more clients but I guess we wont see that. I wont open my possible self traded account with Interbank anymore and I wont open a managed account with Cashmonsters I would love to see who lies and who is honest but I want to trade I will open my account with Oanda and another one with FXSOL. Any comments about FXSOL will be truly appreciated.

Cashmonsters is famous for aggressive trading then 600 pips in question should be piece of cake for an aggressive trader, Interbank is famous for the 2 pips of spread and now for revealing names. I wonder then If Interbank detected a bad trader placing crazy trades why they just did not stop or block his trading screen? Interbank make money for every trade trough the spread. I do not need to conclude then more. Looking then at Cashmonsters side, Defamation if Interbank is proven wrong can be a big problem for this company.

They made public the name of the trader. Reason for which I would not open my account with Interbank Even if I was happy with what this guys proposed in this seminar here in Canada. Why? well I consider that they fail in the "discretionary code" that every company should have. and by the way is included at Interbanks agreement, another reason for me to give a point to Cashmonsters. And Finally and to conclude, when the representative from Interbank at the seminar mention that Crosland CEO from Interbak was going to reimburse the Investors that ringed my Lawyer heart. this CEO is smart who will want to have a bunch of complains at the NFA, CFTC and a pissed Trader claiming big bucks for defamation? what's the amount in the middle? 620k I guess that is piece of cake for Interbank to cover and avoid "interbank" as a post in Oandas Forum. Nothing more disturbing. 2 great firms now full of dirt who will get clean? I don't know and I don't care I will trade at Oanda and FXSOL myself.

1.Felix Homogratus AKA "DIMITRI", Rob Grespi the owners of http://www.forexbastards.com/ are always looking to make quick money from the novice traders by hiding under the entity of http://www.forexbastards.com/ and similar sites and using it to publish public opinions about respectable brokerage firms whom they are considering as competitors do not get fooled by theses scammers because this is the only way they can pay their bills, their victims are every where (you have been warned)!!!! They have a whole scam section every where just start searching about them on the web and you will be amazed

2. Felix Homogratus, Rob Grespi AKA "DIMITRI" the owners of http://www.forexbastards.com/ are big scammers many people have bought their stupid http://www.forexfreedom.com/ system and it was a major scam these guys are fools they have copied and pasted some crap into their claimed system and selling it to novice traders and make quick money from them. Do not go near them.

3. We know you are a major scam Felix!!! The words spreading like fire you and your http://www.forexbastards.com/ can not hide any more

4. This is what I found out about this "FELIX" http://www.forexbastards.com/ SCAMMER GUY looks like he is leaving a trail of destruction every where he goes the list of victims is growing its staggering. It's nice to see his victims unite to inform the public about this PROFFESSIONAL SCAMMER!!!!!SITES WITH COMPLAINT ON THIS GUYhttp://www.felixbastard.com/http://www.peterbainscam.com/http://www.setbb.com/forexjudge/http://www.talkgold.com/forum/r107900-.html HIS GROWING LIST OF SCAM JUNK SITES.http://www.forexfreedom.com/http://www.kingofforexsignal.com/ http://www.forexbastards.com/

5. Hi guys I love your creative post! I USED TO BE a client of Dimitri or Felix the liar at http://www.forexbastards.com/ . And this guy is a total scam his system is garbage, after using his bogus chat room and signals! "now" I understand why he lost his trading account and money. He has a real conflict of interest going there he calls all of his competitors scams. Just so he can promote his garbage. I lost a lot of money following his advice a few thousandStay away from his bogus news trading and stupid alert service. They all lose money. I subscribed with one of the people he called a scam and they turned out to be very profitable. And I even submitted a positive testimonial for http://www.fxringleader.com/ & winningtraderassociation and it never made it. !!!! Hummm I guess felix is a scum bag snake oil scammer / con artist.

6. I lost money on this http://www.kingforexsignal.com/ and that stupid http://www.freedomforex.com/ promoted by http://www.forexbastards.com/ 7. This scam artist Felix AKA Dimitri always says that "If you were scammed by these people, please write to me, and I will help you get your money back" what this snack means I WILL STEAL YOUR MONEY!!!! Be warned guys never go near him of his http://www.forexbastards.com/ scam siteOriginal

Disturbing Forex Market

Disturbing Forex Market

There is no doubt that if you are a trader in the Forex Market, you will be much concerned with Forex Market's stability and conditions. There are many factors that cause Forex Market's inclination.

First, there are Forex enemies who intend to speak bad mouth about some brokers in order to abuse their reputation, and make them lose traders as well. They usually claim that these brokers are scammers.

They also send certain traders to some brokers in order to make problems with these brokers. These traders tend to cause troubles either by trading wrongly or by stealing money and cause these brokers' loss like Adam Pecherski.

Moreover, some of those Forex enemies, who are actually owners of Brokerage Firms, provide traders with wrong signals which consequently cause traders' loss. Eventually, those traders will become afraid of trading in Forex and will lose trustworthy in any broker, especially those whom they dealt with.

Besides, there is a technical way (a devilish one) that causes a drawback in the brokers' trade system. It is by developing fake software as an expert adviser, this automation system claims trader's profit without doing much effort. Actually this technique was used by Tahir Saeed as well as others.

In addition, some of those enemies steal brokers' platforms and sell them under their names, which is not in their rightful possession. It is like stealing some other's effort and contends it to be yours.

Also some of them intend establishing bad reputation for good brokers inside their own websites, so that traders and visitors to this website will see these indictments of the brokers, and as a result will keep away from them.

On the other hand, those enemies spam the Forex Forums with wrong reviews about brokers to convince people of their bad business to keep them away from these brokers and cause their loss, as Rashid Ghafoor did.

All these factors cause Forex Market declension and make it fall gradually, and consequently if this continues to happen Forex Market will vanish one day.

There is something called Product Life Cycle

It consists of three levels

1- Ascending: In which the volume of the transactions that achieved in Forex Market are increasing [From 1.9 Trillion $ to be 3 Trillion dollars]

2- Constant: in which the Forex Market will be fixed for a period of time at a specific level

3- Descending: in which the volume of transactions achieved will be decreasing till it reach a New Product Life Cycle & so on.

Those Firms, Traders, brokers & associations like ForexPeaceArmy are helping in the declination in the trend of Forex Market at all.

As we see in the following period too, many traders lost their money & afraid to open accounts again even if it is with his brother's broker.

The FBI investigating With Felix Homogratus

The FBI investigating With Felix Homogratus

First of all, I'd like to declare the purpose of writing this topic which is like a case in the court. There are many people in this world who need to be refined for the benefit of all of us. So let us begin to judge those people. I as a Broker have passed through a very bad experience during my trading history, which I'll never forget. And actually there are many of me.

In fact, there are many people who don't know what Forex Market is, it is simply a market where you can trade and exchange currencies. All in all, let me begin explaining my case.

My discussion will include specific persons Dimitry, Felix, and pharaoh, who actually consider themselves the protectors of Forex Market. The fact that many people don't know is that these 3 persons were imprisoned before they began their activity in Forex Market. And after their release, they entered Forex Market as a Brokerage Firm. They built their website by copying and pasting the contents from other websites because certainly they had no idea about how to trade in Forex, moreover their platform was a fake one in order to cause traders' loss. According to their bad intentions, they collected about 3 million$ from traders as a real accounts without returning it to them. Eventually as well as again, in 2000 they were imprisoned by FBI and NFA.

More after, their return was as the return of the Devils, they were back to abuse Forex Market and to bring brokers to the ground. So Felix made many websites like Kingforexsignals, Forexrealm, Forexdiamonds, Secretnewsweapon, alansmoneyblog.com/forum- some of them are for Forex signals, some other are forums, and some others are brokerage firms- in order to attract traders. One of Felix's websites was Forex Bastards, which till 2007 wasn't known as a scam website service. Forex Bastards' aim was to claim that some brokers were scams and to warn traders from dealing with them.

At the beginning of 2008, FBI investigated this website and tracked its owner (Felix) and when Felix knew about that, he immediately changed this website's name to "Forexpeacearmy". And as a result they couldn't claim his guiltiness. Then, this website continued its earlier activity till now.

So, after revealing the truth what do you think about it? I’ll leave comments for you all.

But all what I want to say is that this Black Market should be terminated by a way or another. Because recently Forex Marked undergo many problems and traders suffer from currency fluctuation, which is enough to bear, so there is no need to increase our economic problems by the existence of this Black Market. This Black Market is like Ozone Hole that will cause people to be killed, it is one of the biggest diseases in Forex Market that will abolish many innocent brokers. Therefore, this deadly serpent must be fought.

Scam & Spam Mail sent by Forex Bastards

Scam & Spam Mail sent by Forex Bastards

Now, a few interesting things about this one:

- The email was sent by ‘Felix Homogratus’, an individual who obviously uses a nickname to run his business. His real name is Dmitri Chavkerov. My gut tells me that there is something fishy about running a business under a nickname but maybe that’s just me.

- ‘Felix’ runs a few sites, one of those is www.forexbastards.com. According to Felix “Forex Bastards was founded in January of 2006, after I literally couldn’t handle getting screwed any longer. Learning how to trade Forex I went through several Forex brokers, a few different trading signals providers and used multiple Forex educational training services; some brilliant, some useless and some down right horrible.”. For some reason I get the feeling that his Yacht Seminar is a typical example of the types of scams his website was meant to expose.

- The speakers include Felix’s partner, Rob Grespinet. According to the agenda, “If he feels like it, [Rob] will share with the participants the “inner talk” and “big boys outlook” on the Forex market over the next year. Otherwise, we’ll just have to enjoy his profanity and witty humor.”. Have you ever been to a seminar where one of speakers may or may not participate depending on his mood on that day? Interesting character…

- Now the piece de resistance is the other two speakers: Skip Atwater and Marty Rosenblatt. Those guys are supposedly experts in ‘Remote Viewing’. Now I have to admit that I had to look up ‘Remote Viewing’ because I had no idea what that meant. I thought that maybe it was the name of a new fancy indicator or strategy but I came to find that remove viewing (RV) is “is a protocol used in consciousness research where a viewer attempts to gather sense impressions and “knowingness”, non-sensorial information, about a target.” So basically we are talking about telepathy or clairvoyance in trading the Forex?!?! How desperate are we getting here? What’s next, opening a ‘channel’ to Jesse Livermore to ask him for tips?

- The last speaker is ‘anonymous’ and I quote “He wants to keep his identity unknown before the seminar”. Come on…people using nicknames, others using clairvoyance, and this last one the enigmatic speaker who wants to remain incognito. Is it a trading seminar or a masquerade? Is there really a difference? I am starting to wonder.

- As another test, let’s go back to the CFTC warnings and let’s see how many apply to this ‘invitation’:

1) “Stay away from opportunities that seem too good to be true”. In Felix’s own words: “I can teach you a trading system that in my experience can easily make you into a Forex millionaire in 3 years or less”. Now here note the word ‘EASILY’, ‘MILLIONAIRE’, and ‘3 YEARS’. Too good to be true? I also always like when systems promise to make you plenty of money with extremely little effort. Two beautiful examples in this invitation. First from Felix himself ” I’ll be honest with you, because of this way of trading, I am starting to become very lazy, and I am actually sleeping through a lot of the news announcements that I used to trade short term.” Next from Skip Atwater: “The technique takes 1 hour per day, 5 days per week, and it has made this guy millions”.

2) “Be Sure You Get the Company’s Performance Track Record”. In Felix’s own words again “[Rob Grespinet] is a heavy weight financial giant, and most people will never be able to comprehend the level of connections this guy has. Just being in this guy’s presence is an honor”….Ok, what is HIS performance track record? Numbers please! About Skip Atwater: “he will be teaching a simple technique he has been using over the years. The technique takes 1 hour per day, 5 days per week, and it has made this guy millions.” So this guy is going to teach me how to use psychic abilities to make money in the market? Show me a trading journal here, show me a trading account statement! Quantify this guy’s trading system’s expectancy! Last but not least: “this is Felix writing, and if you know me, you should know by now that I don’t throw empty words into thin air”. Actually Felix I don’t know you, at all! Actually it’s only by googling ‘Felix Homogratus’ that I was able to find your real name. Maybe you’ve made millions but for all I know none of it was made through trading; maybe you have made all this money scamming retail traders.

Ok, I have already wasted enough time analyzing this email. My only point is that there are plenty of emails like this one finding their way in my inbox every single day, making incredible promises, telling me that there is a system out there that could make me millions by just working one hour a day, and to be honest I not only don’t believe any of them but I have to come to find them insulting. As individuals who are entering the retail trading world, this is what we are exposed to. We have to be vigilant, extremely vigilant.

Forex Bastards Scam Warning

THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.

There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>

http://www.ice.gov/pi/news/newsrelea...osangeles1.htm

Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.

U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.

http://www.thesmokinggun.com/archive...marriage1.html

See CNN video

http://edition.cnn.com/video/?/video....greencard.cnn

http://www.pipwizard.com/forexbastards.htm