Recent content by LubaB

Just proves my point that they are scared of that case becoming public. They just threatened me with slander lawsuit to make me withdraw my comments. It turns that the fraud was initiated by "Trade12 valued customer Alexander Stefanishin". The valued customer is now claiming that I was his...

I have just sent private message to their rep on the forum. Will post how They respond. The disturbing part is that I was issued wire transfer advice with MY NAME ON IT, money got misallocated, now nothing can be done about it. All they keep asking about is my account number!! I do not have...

Fraud alert! Wire transferred funds never reached the account, instead allocated to the account of another trader. Trade12 ignoring emails and any attempts to rectify situation. Had to reach out to US banking regulators since wire transfer was between US bank accounts... none of the phone...