Canadian “Forex Visionary” Reza Mokhtarian Charged With Fraud yesteryear Ontario Securities Commission

Image credit: report past times TheStar, Peel constabulary said 4 masked men stole Mokhtarian’s grayness 2010 Bentley, which had the license plate “OCEANSKY.”

This phrase was every bit good used inwards Mokhtarian’s Twitter, Instagram as well as Facebook accounts, which had an extensive collection of flashy photographs showing Mokhtarian posing alongside diverse luxury automobiles:

My man child @oceannsky is 1 of the well-nigh motivational as well as successful people I know on IG. He teaches his fans how he ac… pic.twitter.com/WnYaVWIInX
— Eric Standlee (@ericstandlee) December 21, 2015

Solaiman Nassimi, 25, as well as Tory Williams, 26, were arrested as well as charged inwards connectedness alongside the kidnapping inwards March of this year.

Two of the alleged kidnappers bring been apprehended as well as 2 other suspects are nevertheless on the loose, according to statements past times Peel police. Both Mokhtarian as well as Peel constabulary bring refused to brand whatsoever statements linking the kidnapping to the fraud charges. At press time, the website for Kaizen Global (kaizenglobal.com) is downward for "maintenance."

Mokhtarian hasn't made whatsoever statements on the fraud allegations, simply RipOffReport.com lists three scam accusations against Mokhtarian related to his previous forex venture, Capital Trust Markets, betwixt 2013 as well as 2015.

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