In post soviet countries there are no any regulator for brokers. But in many european countries regulators prohibited this scam trade12.By the way, most likely those are russians, who are based in Russia.
In post soviet countries there are no any regulator for brokers. But in many european countries regulators prohibited this scam trade12.By the way, most likely those are russians, who are based in Russia.
Dear Traders, I want to tell you, that since I started Chargeback procedure, Trade12, using my personal data, registered me in more than 30 broker companyes, registered my phone number at bureau of Sexual services, also I reseive about 10 calls per day with threats. I can post evidence here, if mod's will permit me to do this.
I think that also you should send copies of these abusive and threatening calls to your banks card dispute department in support of your chargeback claim. They will then realise the type of people and company you are complaining about. It will also help you should they misuse your card with fraudulent transactions.
In order to support my words, I show some evidence. Cinse I started to post reviews about Trade12 they began to make some inadequate things. Here they posted an ad with sexual services using my phone number: ://izmail.ukrgo.com/post_11222883_ljubish_bolshuju_grud_upruguju_popu_tebe_ko_mne.html
Just few minuts ago they ordered a taxi using my personal data and phone number (see screenshot). They registered me at about 30 broker companies (see screenshot)
Isnt it a proof this is a scam broker?
Hello! It is so pity to here about that. You can start trading court here in order to get them to black list. And your best option to initiate a chargeback if you sent money through credit card.I have lost $130,000 US from dealing with Trade12 VIP department.
Trade12 made high risk trades on my behalf by using tradeview and continued to ask for more funds so I could continue to trade.
They are very clever at what they do and make trades that could wipe you out, then ask for additional funds into your account.
I was totally cleaned out by them and made the decision not to place any more funds into my account so they then froze my account.
I cant say I was scammed because its to hard to prove how they done it. Be very carefully of your funds and always place stop loss on any trades they make for you.