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Trade12 SCAM

Discussion in 'Scam Alerts' started by altucano, Feb 22, 2016.

  1. trade12scam

    trade12scam Recruit

    Joined:
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    trade12 there are scammers
    On February 9, 2017 all the funds disappeared from my trading account (1065334632). The employees of the company whom I asked to contact me and explain what happened were not able to give me a coherent answer. My money was simply stolen $ 15,962.66.

    I know that the Transact Europe and eMerchantPay Limited company accepts payments from www.trade12.com.
    At my request an investigation was conducted. On the documents you submitted on June 27, 2017 (merchant name-Global Fin Services Ltd., card acceptor name-www.trade12.com) with the transaction details (Fulfillments) received for Transaction Europe's Retrieval Requests (page 17) is not my signature.This is a forgery of documents, which is a crime in any country in the world.I declare that such documents have not been signed by me, either manually or electronically.
    In this regard, I prepared statements on the initiation of a criminal investigation into fraud and forgery of documents to the police of Bulgaria, Britain, Cyprus and Belarus.
    The site www.trade12.com, which you serve on receiving payments, conducts fraudulent activity. In fact, Transact Europe and
    eMerchantPay Limited is an accomplice in fraud.
    I know that MerchantPay Limited has accreditation FCA UK https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003jN1U9AAK.
    How does a company with FCA UK accreditation accept payments for an unauthorized FCA UK firm? Against trade12 FCA UK issued a warning :
    https://www.fca.org.uk/news/warnings/global-fin-services-trade-12
    You do not know this?
    Your client is a fraudster, you serve him, so you are an accomplice in fraud.
    Thus eMerchantPay Limited is an accomplice in fraud.
    Also I will ask you to check the activities of companies related to eMerchantPay Limited , namely BELEGO HOLDINGS LIMITED and GORLANE BUSINESS INC.( Address: Athinodorou 3; Dasoupoli; Strovolos; P.C. 2025; Nicosia; Cyprus).

    I sent a complaint :
    Bulgarian Financial Supervision Commission (Комиссия за финансов надзор, The Financial Supervision Commission, FSC) on activities Transact Europe.
    The Office of the Financial Ombudsman of Great Britain ( The Financial Ombudsman Service UK) on activities eMerchantPay Limited.
    UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities eMerchantPay Limited
    UK Financial Services Authority (Financial Conduct Authority, FCA UK) on activities Transact Europe.

     
  2. FmrBrokerExecutive

    FmrBrokerExecutive Private, 1st Class

    Joined:
    Jul 31, 2017
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    Trade12 also seems to be using bank accounts in countries like the US even.
    Crazy.

    Definitely charge back.
     
  3. Jarovna

    Jarovna Private, 1st Class

    Joined:
    Oct 20, 2017
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    Hello Donvilla!
    I am in exactly same situation. Did not understand, did you get your money back or not? Because first you said the bank made charge back. But now you say the after a couple of months they deducted the money again?
    Please give me an unswer. Don't know what to do....
     
  4. Jarovna

    Jarovna Private, 1st Class

    Joined:
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    I have experienced a similar situation like Donvilla.
    Have deposited some funds, made some trades and was even able to withdraw funds. But now I have negative deposit. The broker said me to open deals on SP500, after that the price fall down, and I get huge loss. After he suggested me to sign an agreement which advise me to make additional deposit of 5000$ and making 75 lots. I signed an agreement, actually didn’t know what I am doing. During one month I was doing the deals and made the number of 75 lots. Nobody has assist me, they said you have to do your deals on your own, although I said them before I have no experience and need assistance. They said Ok You had done well, your agreement is closed. But later they called me and said your deals on SP500 get back. The reason is not enough deals (2 lots). So now I need to transfer additional 10k in order to make another trade which will allow me to close the existing trades.
    I advised my broker previously that I will not be making any further deposits, as they keep requesting this, however he put me in this situation anyway.
    I see no way of getting my money back. And do not know what to do. Please if someone had this situation, write how did you solve this problem.
     
  5. Jarovna

    Jarovna Private, 1st Class

    Joined:
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    Hello everybody! It is so pity I saw this website so late!!! Every website I saw before I started to work with Trade12 had very good reviews about this company. That were spam reviews. But now, when I lost so much money with this SCAM company, I started to dig diper and found so many people were deceived by Trade 12. So many people have negative reviews on youtube and rutube. And every where there is one story:
    They suggest you to start with only 100$. Then they show you proffits and say that there will be a good opportunity to make money. But you need to deposit more money. Then you put 2 or 3K USD. They show you very good results. You are happy!!! You add more money on your account. Because you hope to earn more proffits. But here the interesting things begin. The broker advise you to open few trades. And what happend? Suddenly your broker forget ( What???!!!) to say you that you have an expiration on oil, and if you will not deposit 5000$ in one day you will lost all your money. Broker advise you to sighn the agreement, which allowes you to work on Apple, tesla, and closes the negative trades by zero. But from your side you have to deposit 5k and you have to do 200 lots. You sighn. But you don't have more money to deposit... The broker suggest you to borrow from your friends, and every week you can withdraw money to give to your friends. You start calling your friends and asking to borrow you money for a few weeks. What can you do, you don't want to lose your deposit and you have no choise You put the money on account. You think now its ok, this is trading, every is possible.
    But what you expect next week? You can't withdraw money, because you have open trades. Broker says not to close trades. Next, broker says we can't do 200 trades, it's not enaugth time. He advise you to sign new agreement - 75 lots. But you have to put 5000$ more!!! .Hay! But I don't have more money! I said you. I borrowed money for the last deposit! He don't care. You have to put more if you don't want to lost all your account. You put more...
    You try to trade 100 lots. You ask for help from your broker. But he says you need to do on your own! ( What a.... I said him before I have no experience!) No metter, this is your own problem. But when you do all that is in agreement, they start to find reasons to get back your negative trades with very large spread, means all your deposit become zero.
    No metter what you will do, since you send the money on their account, your money is gone. You will never see it. The only they have to do is to make a show for you, like you lost your money on your own. They will pressure you to deposit more and more, and when they see you have no more money, they will blow your account. That is the story gantlemen. Be carefull, never give them a dollar!!! Don't repeat my mistake. I lost 25K in 3 months, and don't see ways to get it back. If some one knowes what to do in my situation or have the same problem, please write a message.If some one knowes how can we punish this SCAM company please write me a message.
     
  6. Trade12

    Trade12 Trade12.com Representative

    Joined:
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    Hello Javorna,

    Like I said on your other message, please provide us your MT4 ID in order for the respective departments to check on your account’s activities.

    Your prompt response is highly appreciated.

    Best Regards,
    Lily
     
  7. Trade12

    Trade12 Trade12.com Representative

    Joined:
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    Hello Javorna,

    My name is Lily, a representative from Trade12, and I have read and understand the situation you’re in, but please be informed that 75 lots seem a lot, and that kind of activity must be reviewed by our Risk Department immediately.

    Kindly provide your MT4 ID in order for me to further help you, and so that I can also have the respective departments (Brokers Dep., Finance Dep., Risk Dep.) check your account. The respective team needs to investigate all transactions and trades which you claim have happened in it.

    Thank you, looking forward to your response.

    Best Regards,
    Lily
     
  8. Jarovna

    Jarovna Private, 1st Class

    Joined:
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    Hello Lilly!
    My MT4 ID is 1065484500
    Please reply in my thread http://www.forexpeacearmy.com/community/threads/scammed-by-trade12-com.52551/
    Please assist, because this brokers will totally destroy my account
    Becides, my withdrawal of 1400$ was approved, but already 25 days didn't come on my credit card.
     
  9. Jarovna

    Jarovna Private, 1st Class

    Joined:
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    Hello Lilly!
    Some new things happend in my mt4 account. Please visit my thread, because some strange things take place. http://www.forexpeacearmy.com/community/threads/scammed-by-trade12-com.52551/
    My MT4 ID is 1065484500
    Thanks
     

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