trade 12

  1. Z

    Trade12 SCAM

    Hello, It is scam , I am from Dubai, one day i called by a lady name Lindsey, she was at my behind for tow month and forcing me to open and activate my account on trade12. I was completely new to online trading. 3rd week of feb i put some fund and activated my account,she promised that day that...
  2. R

    Trade12 isn't trustfull

    My metrade number is 106.521.9631. I have been a Trade12 customer since August 2016, in fact, I and 9 other colleagues have invested in Trade12 through friend's indication. I don't know how Trade12 usually works with their customers, in fact, my broker went on vacation and later I knew that he...
  3. thomaslindsay

    Trade 12, scam

    The " advisor " Roy stanley called me the morning after I made my very first withdrawal request. He said he saw some trades we should made, but I said I could not make any trades because of the withdrawal request, I had been in touch with their chat desk to confirm the whole thing beforehand...
  4. CassioGP

    Trade 12 - Cannot Withdraw My Investment - Seeking Solution

    My fellow traders. It is with a heavy heart that I come to report a disgusting problem that I am having with Trade 12, a broker owned by Global Fin Services, stablished in the UK. As I am Brazilian, I was assign to an also Brazilian broker called Bruno Ferraz that started to work with me on...
  5. Thiago

    Trade12 Scammed me

    I opened my account on Trade12.com after a account manager calls me, a few months ago. He said the he will help me to make my trades and he promised me that we will had at least 8% of profit every month (by the way, I don't have any forex or market experience). The account manager said to me...
  6. LubaB

    Trade12 (aka EXO Capital Markets, aka EXO Management) Fraud

    Fraud alert! Wire transferred funds never reached the account, instead allocated to the account of another trader. Trade12 ignoring emails and any attempts to rectify situation. Had to reach out to US banking regulators since wire transfer was between US bank accounts... none of the phone...
  7. W

    How i was duped (scammed) by a broker representing Trade 12.

    Hi, I traded with Trade 12 MT4, I was contacted by one of the broker named Matthew regularly till I invested 250 USD in EUR/USD. He was supposed to teach me about forex trade, The graph showed I made some profit about 880 USD.this guy called again told me it’s the time to double the money...
  8. R

    Resolved - TRADE12 SCAM!!! Person Wanted Roy Stanley

    Hi all, high risk warning to trade 12! I had contact with a "ROY STANLEY".. a real bandit! New strategy is at first to want to sell a S&P500 Contract .. the second thing is - very important for all.. if you want to make a withdrawal request - hey says that he have to configure something at your...
  9. Donvilla

    Trade12

    Hi all I was contacted by a company, Trade 12, with the chance to open a trading account in July. I did some research into the company and everything appeared to be in order. I then decided to open an account with the minimum amount of $100. I made a few small trades and things were going well...
  10. A

    Trade12 SCAM

    Hi all, Intrigued from the Mike Tyson advertising of Broker I decided to open an account. They offer just mt4 accounts. I deposited 100$. I were called from Cyprus guys speaking italian language with romanian accent that kindly gave me all the support needed. He said and wrote to me by email...
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