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Scammed by Trade12.com

Discussion in 'Scam Alerts' started by Jarovna, Oct 24, 2017.

  1. Jarovna

    Jarovna Private, 1st Class

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    Hello everyone!
    I see its nothing new here to see someone getting robbed by trade12.com. I received calls for ebout 2 months every 2 weeks. They suggest me to start with little amount of 100$. In the end of June 2017 I made my first deposit. My broker was Sofia Zolotoriova. She showed me a good result of +8% for one week (Only in their system I guess). Later she said that there is a good apportunity to make a good profit on shares but we need to increase my deposit. My intentions were always clear not to invest too much. But she insist, so I added 5000$ on my account through credit card. We made some good proffit and next week Sofia said me we can make 7000$ on shares Apple, Tesla and Facebook, but I need to add 8000$ on my account. I was very confused, because I said her before, I don't have opportunity to invest more. But she said that stop loss will be set on the trade and there is no reason to worry about. Besides she said I can withdraw my money at any time, the main thing is not to loose this chance to make money. I agree and put on my deposit 7700$. After this she made me a profit of about 12000$ per 2 weeks. Pretty good result as for me.
    But what happend next? Sofia advise me to open 4 trades on tin, copper, gold and oil. All this trades were negative and all my proffit of 12k was gone. She said to lock this trades and not to worry about. There will be turn of the price and we will get back my profit.
    After few days the broker called me and said that there is an expiration on oil, and there is not enougth free margine, and if I will not put 5000 more, I will lost all my deposit. There is a spred which changes avery day, and this spred can destroy all my account. The trade could not be closed because it is on expiration. When I ask why didn't she say me to close this trades before expiration, she didn't give me a clear answer. She send me an agreement which closes my expired positions on oil by zero and allows me to make "Pre-market" trade on shares but from my side I had to add 5000$ and to make a volume of trades on commodity market --- 200 lots. Think that was done spesually to make me invest more money. So any way they put me in this situation and I fill my account with 4500$.
    So at that moment I had open positions in lock and and huge volume of trades to do. Broker advise me to make scalping on oil and sp-500. I said I can't do that with out her guidance, I don't have experience at all. But she reply just open positions on buy and set take proffit only few pips. I made some positive trades but suddenly the prise change and I get big negative on this trade. She said me to lock this positions. Untill this moment I couldn't withdraw money, because of open positions and signed agreement, which don't allow me to withdraw more than 3% from my deposit.
    I decided to change the broker. I thought maybe I got a broker who is not a good spesialist and hope new broker will bring me better results.
    On the 13 september Evgeniy Romanov made a call. He said that smal time left to do the trading volume and I have to sign new agreement. He said me new agreement will hold my negative trades on sp and we will have to do only 75. Instead of this I will have to fill my account with 6000 USD. I was very angry, because I said before, I have no more money. But I got this again. Broker said if I borrow money from my friends, I will be able to withdraw money every week and give it to them. The main thing is to sign a new agreement now, he said. So I took money from my friends and fill my account.
    In next few weeks, broker made some proffit, but it was eaten again because of expiration of oil. I had an open trade on oil, and he forget (WHAT???!!!) to say me to close it. He said this is not his job to remind me about such things. (Very strange, I thought this is exactly broker's job to avoid his client to loose money). So 5K proffit was gone.
    One day I receive a call from statistic department. They said I have to do not only deals on shares but also on commodity market -- 75 lots. I ask if I can do haf on shares haf on commodity market, they said yes. I contacted my broker and ask for help, doing lots on commodity market, because I am not experienced, and can lost money if start trading alone. But he said that this is only my problem and I have to do it by my own. So no assistance at all, I began doing lots. Every monday I contacted statistic department, asking if this trades correspond to the agreement. They said yes, you make good job. But few days before the end of the agreement, they called me and said that I have to do 90% of lots on commodity market. I remind them that they said before 50/50. But they did not care about what they said before. Instead they said me to do 40% on shares and 60% of lots on commodity market. So I had to do 27 lots in 3 days. Unreal job for me.
    I made 37 lots on shares and 38 on commodity market. And started opening positions on arbitrage in order to rich the trading volume they want. Ididn't know this is prohibited at that moment, as I am new in trading. I asked broker if this trades are ok, and asked him to contact statistics department. No answer received from the statistic department. But broker ensured me that every thing is good, trades are ok.
    On the end of the contract broker congratulated me and said the agreement is closed.
    But next day my expired positions on sp get back and all my deposit become zero. Why this heppend ? They answer because of the arbitrage, which is prohibeted. When I said not to count the arbitrage trades, they said there is not enaugth 2 trades for 40/60 lots for the trading volume. I think even if the trades are ok, they would say the proffit made on the commodity market is to low, or any other ureasonable excuses.
    Besides they blocked me from withdrawing the money in different ways all this time. Ugly scam company. It looks like you are fighting with them for your own money. Even there are no trades on your account you cant withdraw.
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Few steps that you must follow to draw their attention to your issue,
    Follow the suggested steps below:

    If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
    Go to their website and invite them to here via Live Chat
    Invite them to join this thread via email (Send an email to every possible address).

    You will find their email and address https://www.trade12.com/about/contact-us

    http://www.forexpeacearmy.com/forex-reviews/12421/www.trade12.com

    You can also share your story on their social media pages mentioned below:

    https://www.facebook.com/Trade12-1660929104125845

    https://twitter.com/tradeonetwo

    https://plus.google.com/+Trade12Broker
     
  3. Jarovna

    Jarovna Private, 1st Class

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    Thanks for assistance!
    I have invested 27000$, withdrawed 4500. So now is remaining around 22000$ on the account. But they get back expired positions by sp and my deposit now is almost zero. Think they want to close my account as day by day it becomes zero. I feel that they will simply see this as a "you tried your luck and lost" kind of situation.
    One person from statistic department called me and say he will find out why this happend and will fix the problem. But this is just the way to stretch the time in order to expire the 120 day period.
    Almost 1 month ago I requested for withdraw of 1400$. They approved it, and money even had been withdrawn from my account, but nether come on my credit card. I try to contact them but they give me different excuses.
    So Lilly, what can you say in this case? Isn't your company just a usual SCAM?
     
  4. Kikkert

    Kikkert Private, 1st Class

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    Massive scam. Don't let them get away with that. Watching this thread.
     
  5. Jarovna

    Jarovna Private, 1st Class

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    Does anybody know something about Winchargeback? I see many positive reviewes about this company, but do they actually help?
    Any information would be very appretiated. Thanks
     
  6. Jarovna

    Jarovna Private, 1st Class

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    Lilly, I invite ypu here to say some words about all this SCAM and manipulation.
    My MT4 is 1065484500
     
  7. Jarovna

    Jarovna Private, 1st Class

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    Hello Everybody. Continue to tell my story. Yesterday I had 27k on my Ballance and locked positions on SPdec17 with negative ballance -17500$, locked position on Amazon, and locked position on copper. I had some information about Amazon and decided to close 1 of the lots on sell on Amazon. As I was hoping to stabilize my account there was to low free margine. You can see it on my first screenshot. After opening trading session, Amazon made big jump and suudenly closed (no take profit was set). After that all trades were closed automatically.
    Some strange things started to happpen. all negative trades were gone and my ballanse become 30000$, and the credit 34000$. Some one called me and said to close MT4, because malfunction can occure. Before I close it, I saw 2 trades on SPsep17 on my account with 8K proffit.
    Later broker called me and advise to open MT4 platform. And I saw the same opened trades with negative ballance -4600$. I ask how is it possible, where this trades come from? And he unswered they came because you did not fullfilled the agreement that you signed before. But why did I get 2 trades on SPdec with -17500$ few days before??? And besides I could not find this trades in my history of trades, but I got -17500$. What a hell is going out in this SCAM company???? Isn't this a proof that they open positions by themselfes and put any thing they want in to the platform.
    But here is other interesting thing. If you see on the sacond screenshot there is a ballnce of 10440$. But on the other it is almost 30000$. It looks like some one changed the ballance on one part of the MT4 and forget to change other part.
    Can someone help me to understood this?
     

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  8. Jarovna

    Jarovna Private, 1st Class

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    Something that I cant understand. Maybe somebody can explane to me. After My broker said I didn't fullfill the agreement I got this trades back on my account. I should get back my expired trades on SPsep17, but I received prolonged trades on SPdec17. When I saw first time this trades they were in this ballance:
    -10400
    -8800
    2500
    But after about 1 hour I see this:
    -10400
    -10800
    2500
    How is this possible? the diference in 2k ??? It looks like someone changed it manually. I thought since the trades are opened, the difference between trades changes equally.
    My broker said it because it is expired contract on SP and I got an expanded spread. But it was not expired, it is active.
    Maybe I don't understand something?
    Lilly from Trade12, where are you?
     

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  9. Jarovna

    Jarovna Private, 1st Class

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    Hello averyboby! I have sent invitation to Trade12 support and compliance crew to come here to this thread 2 times. But nothing is happening. Nobody come to explane all this above. Lilly or someone else frome Trade12, where are you? Or you are busy scamming your clients?
     
  10. Jarovna

    Jarovna Private, 1st Class

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    I posted a revew 1 week ago. Moderators, why isn't it aprooved?
     

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