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Trade12 is a scam Read my experience with them

Discussion in 'Scam Alerts' started by jean.dulude, Nov 28, 2017.

  1. jean.dulude

    jean.dulude Recruit

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    September 5, 2017 Following a request for trade12, I decided to test and learn about this type of trading. Worst experience of my life. These sell me the idea of participating in a pre-market under written promise of income.

    The title does not perform as planned but we realize a lower profit. In another case the title on which pre-market must be done is not the one on which they open a trade again the revnu his least.
    I make two retreat requests that have been painful but have worked.

    Afterwards: here are highlights of the events:
    Broker opens trades without my authorization
    Refuses to close trades when money is lost.

    Intervention of the famous Julien Dubois who lets us believe who saves our lives while this one pushes us more. They use my account without authorization and make me lose money. I'm trying to get out of this adventure and lie about it.
    Their site mention Security (False), withdrawal within 5 days (False), Scam (True)

    I requested withdraw align to there prescription they continuous to not proceed finance department are not reachable.

    They finally withdrawal a part of my deposit. Base on my relation with them I decide to send termination notice by email base on there term and condition. Julien Dubois and Luis Martin start to told me to forget my profite and the same maneuver start again. The prescription delay as expired and they continue to not respond to my request. Here is strategy:

    They ask you in principle that we will make a profit that everything is safe and that you can withdraw at any time. These constantly ask you to add funds and (for God's deposit they are effective) to allow them to use your money to make profits for trade12. When you want to withdraw your money only the money you have invested will be paid, these will keep your profits under false pretext.

    Any kind of event breaks their commitments. Opening of transaction without your authorization (no event report showing that it is serious). Error executions, data falsification to make you wait more during withdrawal. It will ask you to redo requests for a false error system. Their brokers keep hold of your money in their own volume interest, as these authorize whether or not you can make a withdrawal. The terms and conditions are never respect you will have to harass for settlement it is said sorry every time, but you will be the only ones to lose money because these risk nothing. See my balance sheet: deposits of 19100 withdrawal of 18100 pofits 13820 untouchable. 11 weeks of yield loss, while these without putting any investments will have made 13820. Julien as mention we are serious company an make million. But they stolen our money.
     
  2. jean.dulude

    jean.dulude Recruit

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    On November 16, 2017 I forwarded mailto: concerns@trade12.com my termination notice and ask for my balance 13820.90. These are confirmed to have received my email and it would analyze my file. According to their terms and conditions trade12 have 5 working days to settle. After several email request. these my communicating that they will pay me my investment and keep the profit. These are based on the terms and conditions of bonuses and volume. while I have never received any bonus and pre-set volume. I have an account at trade12 and with a balance of 13890 and no credit and all the terms and conditions that I have signed. with them have been respect according to the prescribed deadlines. Currently again the deadlines are not respected according to their term and condition and seem to apply these with a variable geometry I will keep you inform of the follow-up.
     
  3. 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

    Note: Don’t forget to update your review/s when you got solution of your problem, Best Of Luck
     
  4. FxMaster

    FxMaster Lt. Colonel

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    You can also invite Trade12Trade12.com Representative Lily to look at your issue by starting a conversation with her.
     
  5. jean.dulude

    jean.dulude Recruit

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    How can I invite the famous Lily to chat with me ?
     
  6. Jarovna

    Jarovna Private, 1st Class

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  7. jean.dulude

    jean.dulude Recruit

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    Continuation of my story after several unsuccessful raise Julien Dubois and trade12 threatens me (and moop me, I have insult records that it deleted on Skype) not to pay my balance on the principle they did credit even if the credit conditions have been met. He says that I will not have all my money. So he sends me a settlement proposal of 4000 on a scale of 13820 without explaining their reasoning, which clearly demonstrates their culpability. So according to Julien Dubois and trade12 did very complex calculations, investment does not make up credit + my balance to generate profit. Let's not forget that are paid for each transaction. These are thieves and scammers of the worst kind, please keep away from this kind of world

    What do you thing

    Due Date 30/10/2017 paid 19/10/2017

    Due Date: 30-oct-2017
    IT IS AGREED:
    1. The debtor agrees to settle the specified amount on or before the due date.
    2. If the debtor failed to settle the credit in due time, the creditor reserves the right to:
    o Withdraw profits generated from the credit anytime
    o Collect the balance owed from the debtor’s account
    o Block the debtor's trading account at any moment
    3. The credit should be paid via deposits into the debtor's Trade12 account.
    4. In view of leverage of trade, the debtor cannot pay the creditor using the profits that were
    acquired from the credit. Hence, the debtor shall settle the credit by depositing the amount
    specified in this agreement.
    5. In case of breach of agreement, the creditor can consider this agreement null and void.
    6. Upon placing credit in the account, the debtor's requested withdrawals are not guaranteed to be
    successful until settling payment for the account.
     
  8. jean.dulude

    jean.dulude Recruit

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    Nov 29, 2017
    Trade12 Representative
    by: Micah

    Hello Essam,

    Thank you for raising your concern. We want you to understand what credit means, and the moment you had them in your trading account, it means that you owe this funds to the Liquidity Provider of the Company. You agreed that you will receive the certain amount of credit which shall be paid by you later on. Please also understand that this is under our Terms and Conditions, that outstanding obligations, such as settling the Credit, is a must within the agreed due date;

    Here is the evidence of what I am talking
     
  9. jean.dulude

    jean.dulude Recruit

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    Agains : here is there proposal : they mention holder account jean Dulude . they change the balance a there convinience. On there website they mention be safe ?????????

    Email: jean.dulude@hotmail.com
    SETTLE REQUEST Acc. Number: 1065487582
    TRADE12 - EXO CAPITAL MARKETS LTD.
    Acknowledged and Agreed:
    I, Jean Dulude account holder of trading account number 1065487582
     
  10. jean.dulude

    jean.dulude Recruit

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    Chat started on 06 Dec 2017, 03:30 PM (GMT+0)

    (03:30:41)

    *** jean.dulude joined the chat ***

    (03:30:41)

    jean.dulude: hello

    (03:32:24)

    *** Kylie Edwards joined the chat ***

    (03:32:33)

    Kylie Edwards: Hello there! How can I help you today?

    (03:35:47)

    jean.dulude: hello Kylie account 1065487582. You have disabled my counts with out get back to me . I opened a file this morning at the AMF and RCMP. I told that you stole my money. Financial department nerver get back to me with my request.

    (03:37:03)

    jean.dulude: Sorry to disturb you with my case. But you are the only way to munnicate with this scam comany

    (03:37:24)

    Kylie Edwards: Thank you for the information. We receive confirmation that they sent you an agreement, in regards with your withdrawal.

    (03:38:46)

    jean.dulude: They never respond to a simple question. In our conversation yesterday. you must explain how my $ 13820 balance is reduced to $ 4000. You have already received this document it is not serious not to explain how you reach this conclusion.

    (03:40:05)

    jean.dulude: You stole me 9820. You do not respect your client

    (03:40:59)

    jean.dulude: the only way to work with you I think is the hard way so I will do

    (03:41:11)

    Kylie Edwards: I understand. But as we mentioned we do not have that information about your account issue. Let me ask you, you have been contacted by the finance department?

    (03:41:21)

    Kylie Edwards: Have you signed the agreement they have sent to you?

    (03:43:33)

    jean.dulude: I have signe so many document but its change nothing you never respect you term and condition. you pick at your convenience. Its not serious

    (03:46:19)

    Kylie Edwards: Mr. Jean, as we mentioned we do not have information about your conversation with the finance and the only information we knew is that they already contacted you and already sent you an agreement.

    (03:48:45)

    jean.dulude: You sound to be more then aware bout this. but again thanks to trade12, trade24 etc... fro scamming. does upper management can call me to discuss probably its Julien are behind all those thing he delete our conversation on skype do you thing its correct.

    (03:51:41)

    jean.dulude: thanks again its worst experience of my life

    (03:52:15)

    *** jean.dulude has rated the chat Bad ***

    (03:52:17)

    *** jean.dulude left the chat ***
     

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