trade 12

  1. I

    TRADE12 stolen my money -12000$

    Do not invest even 1 dollar in this fiction !!! My id 1065481986 I lost about US $ 12,000. In June 2017, I called a man on the mobile phone +3806XXXXXX10, who was introduced to the company "Trade 12" and offered me consulting and training for work on the stock exchange. The phone number from...
  2. A

    Trade12 does not let me withdraw my money

    DO NOT TO COOPERATE WITH TRADE12!!!! I started working with them in August 2017. A representative of their company, allegedly from Germany, called me on my mobile. In my naivety, they still persuaded me to work with them. I won't tell you for a long time but for 6 months I invested $ 10 000$ in...
  3. M

    Trade12 - SCAM - WRONG ADVICE - NO WITHDRAWAL

    First I thought this platform is a serious one that creates good profits - because in the beginning you never loose.. By now I'm totally frustrated. My withdrawal requests are in the status "cancel" since FEBRUARY. They try to make you believe that they support you and you can trust them. I was...
  4. B

    Trade 12 scamming Binary traders

    Misrepresentation: You claim to offer on the website Trade 12 (www.trade12.com) the ability to trade in Regulated Financial Products. This is a misrepresentation in that the Company is not a brokerage or Intermediary and as such can not solicit business to trade in Regulated Financial Products...
  5. D

    TRADE12 is a scam company, I can’t withdraw just deposit

    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...
  6. Lyudmila

    My experience withTrade 12

    I want to write a very detailed and informative story about my "cooperation" with Trade 12. At the very beginning of October 2017, one evening, a call from the number with the code of Germany. The girl called, she introduced herself as an employee of this brokerage company. A pleasant...
  7. V

    Trade12

    Hello! I’m writing from the name of my father, because his access to this web page is blocked as a result of a struggle with Trade12. My name is Feliks, I´m a citizen of Ukraine. In May of 2017 I signed a contract with a trade company called Trade 12, https://www.trade12.com. Initial...
  8. I

    Trade12.com scam

    Signed up with Trade12.com fall of 2017, after being approached by a telephone salesman. I opened an account, put down $300 as initial investment, and started playing with the training account. I was contacted by a broker, as promised, but our conversation was cut short on his end, and he...
  9. C

    Scammed by Trade 12

    Hello lot problems with tade 12 after they got your money by by warning. 1065455987
  10. F

    Abandoned - TRADE12 Help

    Hello I have an account with trade12 that has been "locked" on 4 Trades. i have been a member for 3 months. I have deposited just under $40K US The reason i continued to add money is because my account grew daily in incredible amounts upto $180kUS. Until the day i was unable to add more...
  11. R

    Trade12 steal my hard earned money

    Last quarter of 2016, a broker from Trade12 name Michelle Kingsleykeep calling me everyday. I don’t know where she got my handphone number. When she knows that I’m from Philippines, she introduce to me her Filipino colleague and she transfer the call to a Filipino broker name Jacob Vergara, he...
  12. syamirc

    Trade12 DID NOT WITHDRAW MY PROFIT (SCAM ALERT)

    Hai.. So after 1 weeks of my withdraw is not processed i decide to open new thread.. This is my story.. On 29 November 2017 I deposit $350 (They promise to give me 100% Bonus) MT4 id: 1065492518 After I deposit, my account manager call me to follow their instruction to open trade on Crude Oil...
  13. M

    TRADE12 IS THE BIGGEST SCAM COMPANY ONLINE

    THIS IS THE BIGGEST SCAM COMPANY ONLINE. THEY ARE NOT REGULATED AND ARE SCAMMING MILLIONS IF NOT BILLIONS OF $. I WORKED WITH A BROKER NAMED CAMERON PERRY WHO AS USUAL UPSELLS TO GET MORE MONEY IN, PROMISING TO TRADE THE SP500. I SUSEQUENTY INCREASED MY BALANCE FROM OVER $1000 TO THE $3300.00...
  14. Viktor Borodin

    Fraudulent actions of a brokerage company Trade12

    At the moment the balance on the account number 1065488972 in the company Trade 12 is positive and amounts: 29,921.34 USD (twenty nine thousand nine hundred twenty-one dollar thirty-four cents). This fact is confirmed by the letter addressed to Trade12. On the 14.11.2017 my account is blocked...
  15. O

    Trade 12 SCAM!!! My account № 1065453863

    Trade12 didn’t provide the service of withdrawal to it’s client, Siarhei Tulinau account number № 1065453863 in the absence of open trades and the full amount of the deposit in the account, didn’t want to terminate the contract with Siarhei Tulinau. Then blocked the client’s account and forged...
  16. P

    I have problem with trade12

    Hello to all. I'm from Ukraine. and today have problem with trade12. They not Withdraw my money. The story was like that one. I start at 12.05.17 with 100$ with broker name Anne. She adviced me some position at gold. So a have earned some money. after 2 month (sry for my English) I ve decided to...
  17. syamirc

    Trade12 no withdraw my money yet

    hai there.. I got problem with Trade12.. I already request for withdraw my profit since last week.. until now no respond from them.. i tried contact customer support(chat) many times.. they just giving me hope but no action taken.. I tried to contact my broker name(Andrie) but never respond.. i...
  18. J

    Scammed by Trade12.com

    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...
  19. A

    Resolved: Trade12 Pending Withdrawal

    I have requested for a withdrawal with Trade12 since 2 weeks ago. Til today I receive no update and my money is still in the platform. Have emailed them numerous times but they kept on telling me that my request is still in process over and over again. I would like to get the balance from my...
  20. N

    Trade12 SCAM | Don't Withdraw my money

    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...
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