trade12

  1. 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...
  2. 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...
  3. P

    Resolved: Trade12 Is Scam, I have 100% proofs

    Hey everyone. I am a victim of these scammers too. I have proven videos, recordings, screenshots. I had a call like most of you and I fell for it depositing 500$ into my account. After 10 minutes I realized that I am stupid when I was doing my research about this trade12 company. So I thought if...
  4. C

    Trade 12 ARE SCAMMERS BEWARE!!!

    I started trading with Trade 12 with a broker named Jonathan Green and its the usual story. I've built up deposits to the tune of $32k. Eventually I agreed to do a GAP trade Jonathan (based on a further $20k being deposited into the account after 6 days - initially Trade 12 would borrow me the...
  5. J

    Trade12 changed the openingprice

    Trade12 scammed me all they could. Started trading with 250$ in april 2017. The first trade failed but they just changed the openingprice so I could make profit from the first trade. I forgot about it and they asked me to deposit a little more to open a oiltrade. I agreed in 100$ but they took...
  6. S

    TRADE12 - pending trouble with withdrawal

    i got a random phone call one day asking to open an account with trade12. After much convincing i did. Immediately i became very suspicious and started gathering evidence, i have recorded all call, video recorded all desktop activity from the broker through any desk, and after a lot of work...
  7. T

    Scammed by Trade 12

    Hi, I am from Dubai and have been weaved into adding money into my trading account with so many many stories. One lie after the other and transferring me from one broker to another. However i feel that it is the same person as so many phrases he uses and his style does come out to be the same...
  8. P

    SCAMMED BY TRADE12.COM

    Hello everyone! I guess its nothing new here to see someone getting robbed by trade12.com. I got interested in this company through someone's reference and thought they might have done all the research before investing.Well you must be thinking did i and the answer is 'YES' i did but still i...
  9. D

    Scammed by trade12

    i had been ripped by another company and then someone from trade12 called me with a so called "recovery plan" brokers name is luc Richard who turned into Julien dubious (same person). He was so convincing and even started me with 100 start from the company that was not a bonus. He turned that...
  10. L

    Trade12 stole my money

    I can't express my feeling at the moment due to Trade12. I had someone calling me back in Feb 2017 telling me all about live trading and how you will profit from it. I always thought of joining trading and I saw this as an opportunity, but unfortunately I was wrong. A broker was called Dean...
  11. K

    Student from Africa , ripped of money and scammed by Trade 12

    I joined this organisation and started trading 2 years ago , when I finally wanted to withdraw my profit (large sum ) , they told me it would take 3 days, sadly this was not the case , I've contacted the company on so many occasions and my broker won't give me answers regarding this , sadly it...
  12. syamirc

    Resolved - TRADE12 no withdraw my money

    First i received call form Trade12 to deposit. They called me almost 5 times every days until i deposit. After deposit my account manager call me for the first and the last. I trade for my own and manage to get some profit. I feel happy and request for withdraw my profit. My withdraw was...
  13. D

    GUILTY Case# 2017-042 | deslimth vs Trade12.com

    Original FPA Traders Court Submission: I am submitting the case against: Trade12.com My Case is: The broker name Dean Atlas, email: dean.atlas@trade12.com, after my side cancelled a big sum of wire transfer, his attitude changed and never do anymore trade for me. Then the following weekend...
  14. G

    I don't know what to do with my money in Trade12

    This month I’ve got a call from a manager and offered to trade stocks. He said that first deposit was from 100 dollarsand money can be withdrawn at any time, from 2 to 5 days and there were personal brokers. I agreed. A broker Eliza worked with me at first. For a month I’ve earned 15 dollars. I...
  15. Leyla2

    Awful broker trade12

    Scam ! My story is one-on-one like the previous ones . First deals were profitable,a broker from trade12 gave me sweet promises about low-risk transactions and regular income . After each win-races he demanded to take more super-deals . And there were promises to withdraw after the next win ...
  16. K

    trade12 scam broker

    Have lost all my deposit of $23, 400 for 3 months. My story is the same as with other deceived traders. Initially they helped me to get some profitable deals offering to increase the deposit so that the trade to be more interesting and profitable. Including an offer of getting acquainted with...
  17. White_pony

    don't trade with trade12

    At first I was annoyed with permanent phone calls from trade12, assurances in money security, profitability that would constitute at least 10% per month etc. For reliability and advertisement Trade12 changed a start deposit from 250$ to 100$. After adding another 500$ there was series of...
  18. selpultur

    Trade 12 scam broker #1

    I worked with them. It is scam do not look at positive comments ... They lie. Trade 12 manager promised that everything would be fine, good profit. But I had to pay 4000 dollars. I did it, started to trade. In 2 weeks of trading I received $ 100. The manager said that if the account would be 10...
  19. G

    Withdraw scam in trade12

    I have been working with trade12 for 5 months. At the beginning everything was ok. Brokers showed good results. And then tried to rook more money. Tried to manipulate me. Said what shares to trade. I checked their withdraw. I thought $ 100 was enough for this (trade12 offered giving 50% bonus)...
  20. K

    Trade12 fraud company

    Trade12 is absolutely fraud company. I was get there by fraudulent way. On some website (I don’t remember how it’s called) I saw educational material about Forex, to get it I had to fill in some information, like fill name, country and phone number. So I wrote everything and instead of gift I...
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