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The complaint at the BBB got them to give a response. Larissa mislead by saying she never got a wire from me. Partial truth since I made my deposit at their Montreal office with their Director of sales. Don’t know if she’s aware or not but I got a receipt and an email confirming the...

Anyone know the address of Daniel Zini, he's the Director of Globus in Montreal

The thing is I'm in Canada not the U.S. so It's a Canadian issue not american. I'm trying to get a toronto and montreal paper interested on the story, but to no avail yet. Also there is a show in Canadian TV caled W5 on CTV im also trying to get them interested. If other traders also being...

I agree, Canada is not a third world country. It would be counter productive. I got to go through the legal venues and see if I can get anywere.

If I had hope that Alex and Larissa Milrud had at least a little spec of decency in them, it’s gone. They shut down their web page and disabled my accounting password. Turns out the comments at the beginning of the thread pointing out they are criminals are true.

Exactly, and I've gotten a couple of responses of people going through the same thing I am. So I'm not the only one. That's why i mentioned it was a mini-madoff scam. Globus owners living by scaming their clients.

that’s part of the point of the thread, to make aware potential new client what they're getting into. like I mentioned at the beginning, they give good service till you want your funds back, then they cut you off.

It's not so much about them minding getting "badmouthed" here, It's about letting others know about their scam and getting advice on how to proceed. I'm aware the odds of getting my funds back are slim to none, after all we trade, it's all about the odds.

If they give me my funds back I'm ok. It's not a crusade, just want what belongs to me and I let it rest. But if they keep on acting like thieves I'll keep on trying. Maybe give them at least a little headache, although people like them with no scruples don't care.

Finally received a response from the BBB that they are looking into it my problem. I advice any trader having the same problem than me with Globus, file a complaint with the BBB so they get a feel of the seriousness of the problem. Talked to the police and they advised me to also place a...

after what im going through wouln't dare recomend any. It's an unregulated industry in Canada. You want something safegot to be in the U.S. but over there you need some licence to trade.

I'm looking into that also plus the RCMP antifraud division

I filled a complaint at the BBB http://www.bbb.org/kitchener/business-reviews/stock-and-bond-transfer-agents/globus-trading-in-thornhill-on-1270926 You should too, would be good for them to see that I’m not the only one getting scammed, also as an antecedent if we have to go to other...

Looks like a Mini-Madoff scam. New traders finance the Milruds life style

Still no refund of funds, more than a month late. Alex and Larissa Milrud still acting as ghosts. Waiting to see what the result of the complaint on the BBB will be. If it’s a dead end then the Ontario Securities Commission and after that the RCMP antifraud division.

Who knows, a tader went bust, spent more than came in, the market is crazy and trader are not making as much, many reasons why a company can go bust, the point is he's not paying.

Seems Globus is in serious trouble. Heard from a trader that they have been going around asking other prop firms for capital and been denied. This is not good for me but worse for the people owed a lot more than me, or if you're still trading with them, kiss the yaya good by.

I got a couple of immediate actions I can take that were recommended by a friend lawyer of mine. First to file a complaint with the BBB, see what they respond and create an antecedent. A trader contacted me by e-mail saying he’s on the same boat, so I asked him to also place a complaint in...

Got an e-mail from a trader that sais he is owed by Globus a lot more than I am. He has knowledge of a couple more traders from different parts of Canada that are also owed. One of them supposedly is already pursuing more serious action. Collectedly, from what he told me, not as much as the 2...

I heard other traders are having problems recovering their funds also, but I don’t know them personally or have their contact information.