1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Trade12 SCAM | Don't Withdraw my money

Discussion in 'Scam Alerts' started by Nyezso, Oct 4, 2017.

  1. Nyezso

    Nyezso Recruit

    Joined:
    Sep 23, 2017
    Messages:
    16
    Likes Received:
    0
    Dear Everyone,


    Let me tell my very very sad story. I hope somehow can solve this but.. no too much hope.
    Usually, I look after all of the company and now when I didn't I pay the biggest price in my life and loose kind of all my money. The called me and I don't really want but then I made a deposit. They looks good and they says always is gap movements and events and you have to buy ticket.. :) I don't have much experience on this field a bit more now but still not enough and also maybe is a bit late. So I made more deposit.. more than $14.000...
    And sometimes they send you a document to sign and in this document you allowed your broker to open a position on your behalf, on you name, on your account. At the end I find out they have a very bad reviews and I didn't sign the last document but they were kind of forcing me to do that I also record that call as well when I'm trying to ask her for I want a withdrawal now but they said I can't because I make a deposit what is = I bought a ticket for Apple event, sign the doc, they open a position and then I can withdrawal. I didn't sign.. They have nooooo any excuse now why they can't withdrawal my money and now they just gone.. And after one day, trying to block me out from the site, the summary menu, but if I want I still can deposit :D >> <<
    So Lily or whoever, Trade12. Withdraw all of my money on my account, but AT LEAST my deposit, which is $14.000 (and I didn't count the exact price..) If you fail this, because you can't have any excuse now, I have no bonus, my MT4 account is still live, with a profit, which is together more than $27.000, and I don't have any open position, daily report and screenshots made. If you fail this you are a SCAMMER and STEALING money from everyone you just can!! I report my case to:
    1. UK FCA
    2. UK Police Action Fraud
    3. To my bank
    and if no one can help I'll Sue the company!

    Also I'll attach some evidence now. Because they block me from my summary I attach the last screenshot what I was able to make. Waiting for my money from: 1. 2017-09-20 and 2017-09-25
     

    Attached Files:

  2. Nyezso

    Nyezso Recruit

    Joined:
    Sep 23, 2017
    Messages:
    16
    Likes Received:
    0
    Oh, and my MT4 account is: 1065486462
     
  3. Pertti

    Pertti Corporal

    Joined:
    Dec 4, 2015
    Messages:
    118
    Likes Received:
    38
    You deposited by card so you can try to make a chargeback because of fraudulent behauvior of the company.

    Explain your credit card provider everything about the methods of Trade12.
     
  4. Kyle O

    Kyle O Recruit

    Joined:
    Oct 5, 2017
    Messages:
    4
    Likes Received:
    0
    Trade12 done the same to me also. A guy called John Scammed me out of alot of money and still have $11000 in the trading account which they will not allow me to withdraw.
     
  5. Trade12

    Trade12 Trade12.com Representative

    Joined:
    Jul 8, 2016
    Messages:
    63
    Likes Received:
    2
    Hello Nyezso,

    Thank you for providing your MT4 ID. I have sent a follow up regarding your concern of withdrawal. The Brokers’ Department and the Finance Department will check and clarify this certain matter. Also, since you have mentioned that your account is open for contracts, we will also have the Risk Department contacted since contracts also mean that your account’s statistics are carefully handled. I will send you a private message for the update. Rest assured that your withdrawal will have a follow up as soon as we can.

    With Great Regards,
    Lily
     
  6. Trade12

    Trade12 Trade12.com Representative

    Joined:
    Jul 8, 2016
    Messages:
    63
    Likes Received:
    2
    Hello Kyle,

    I’m Lily, a representative from Trade12, and as per your messages to other threads, I believe you are having trouble in regard to your withdrawal. Kindly provide me your MT4 ID in order for us to have your account checked with the Finance Department.

    Looking forward to your response.

    With Great Regards,
    Lily
     
  7. undertaker

    undertaker Sergeant

    Joined:
    Nov 5, 2013
    Messages:
    212
    Likes Received:
    14
    Althought Trader12.com rep is here for most cases but I still see many scam threads, I think Trade12 should improve the system.
     
  8. Pertti

    Pertti Corporal

    Joined:
    Dec 4, 2015
    Messages:
    118
    Likes Received:
    38
    When dealing with unregulated brokers you can get your deposit back if you are lucky. You usually need to do a chargeback for that. Don't even dream of winnings.
     
  9. Kyle O

    Kyle O Recruit

    Joined:
    Oct 5, 2017
    Messages:
    4
    Likes Received:
    0
    MT4 ID: 1065478127
     
  10. Trade12

    Trade12 Trade12.com Representative

    Joined:
    Jul 8, 2016
    Messages:
    63
    Likes Received:
    2
    Hello Nyeszo,

    We have already sent a follow up request regarding your concern. A representative from the Brokers’ Department and/or the Finance Department will contact you within 24 hours.

    If you need anything else or have any questions, please don’t hesitate to let me know, or you can email us at support@trade12.com or concerns@trade12.com. Thank you, and have a great day ahead!


    With Great Regards,
    Lily
     

Share This Page