Recent content by Dana Shakirova

Hi, I replied you, waiting for your answer

Hi Vikram, it’s a big pity you’re one of us! Pls write at twitter @Trade12Action, it’s collecting as much traders' real stories as possible for investigation.

I deposited 10100$. 200$ was my first withdrawal by which I checked how it works. 9900$ the remaining amount. I’m from Kazakhstan and yes I’m a woman.

Hi everyone! Trade12 replied on 20.06.2018 that earlier there was an investigation regarding my case and they found out that I didn’t fulfill obligations on my trade account. That is not new for me, as they’ve been writing me like this all the time. For what I’ve been saying that it was a rude...

They replied that my account was nulled and I can’t do any requests both for withdrawal and revision of my case by them.

I have done that yesterday, emailed every address the link, invited Trade12 here to discuss, as for now there was no any reply.

Original FPA Traders Court Submission: I am submitting the case against: www.trade12.com My Case is: Trade12 LLC Exo Capital markets LTD is a scam company, that gave me the broker Nikita Yanovsky, who worked for company’s interests and all the time we worked required from me investing.There...

Dear All, as for FPA rules I’m keeping you update for my case with Trade12 LLC Exo Capital markets LTD. During my address here at FPA they emailed me a telephone call record not full version just for 46 seconds, where my many times rejections for shares booking are absent. I kindly asked Trade12...

Here is Screen #5 Detailed statement profit and loss closed deals.

Hi, ok, wha steps should be done?

Hi, I’m with you. The same situation, I’ve left a review and opened a thread here too. All actions will be supported.

I’m a customer of Trade12 LLC, my name is Dana Shakirova acc. Id 1065493486 this company is a scammer. I have real reasons to say that. I have an account with this company from the end of 2017 after long time convictions and calls from this company and deposited in all 10100 $ (Ten thousand...