Recent content by smuk181

MT4:1065485474

This case is still an ongoing nothing has been resolved. Update: my bank has been in touch with the beneficiary bank of JPmorgan chase requesting the funds back. JPmorgan chase have been trying to contact trade12 on several occasions regarding the issue but they are not cooperating and are not...

Yes I have already been on touch with the police, law firm and my banks international fraud team. Since my last post they told me there was problem with my withdrawal and I needed to do a few small trades to cancel out any credit, I refused to do this. They then came back to me a day later after...

Yes it is a wire cancellation my bank is in the process of trying to achieve, the money initially went to the Bank of America before going to the beneficiary bank of JPMorgan Chase. Bank of America acknowledged the same day and informed that they where contacting JPMorgan chase who my bank is...

First transaction for 10k was debit card second transaction for 55k was wire transfer i have been in touch with my banks international fraud team who are already doing everything they can and are working with action fraud. My bank has not suggested i ask to terminate my account and ask for a...

First transaction for 10k was debit card second transaction for 55k was wire transfers i have been in touch with my banks international fraud team who are already doing everything they can and are working with action fraud. My bank has not suggested i ask to terminate my account and ask for a...

Did you accept any company bonuses they offered you?

Did you accept any bonuses they offered you?

typo - ACCURA ACCOUNTANTS

Global fin services are trading as trade12 i have now been in touch with accrua accountants who deal with global fin services (trade12) to alert them to this recent article and more like it https://www.fca.org.uk/news/warnings/global-fin-services-trade-12

Thank you very much for the quick responses and detailed help! i will be in touch weather it goes to plan or not to inform you of the outcome. Thanks Again

First time into trading, the broker was so convincing and he blurred my vision and talked me into transferring. I'm still in contact with him and he seems to be sure the withdrawal will go ahead as planned no problem, but obviously I'm very doubtful.

Correct. I would need to check the exact amount with the exchange rate

Deposited 24/7/17-10k Deposited 257/17 -72k

i got a random phone call one day asking to open an account with trade12. After much convincing i did. Immediately i became very suspicious and started gathering evidence, i have recorded all call, video recorded all desktop activity from the broker through any desk, and after a lot of work...