trade12

  1. S

    Trade12 trades cansellation

    I think that it is a fake office if it were a worthy broker it would not be engaged in removing orders from account history and profitable trade’s cancellation... They canceled the profit in the amount of $7,360 in order to cover up the traces they deleted the order from the history, but I had...
  2. B

    trade12 not for trading news

    I had trading experience before. But still managers of trade12 convinced me to open account. Mostly I trading forex on news releases, but as it appeared to be, trade12 in any possible way refuses to allow me to open orders at the moment of news releases. Below I want to show you logs of attempts...
  3. messer

    Trade12, broker scam

    I have been trading with the broker for about 3 months. Before this I did not have particular experience in trading with fx brokers and dc. And then I started to trade oil from $ 100 with the help of an analyst. The trade started from oil. In the end of the first month I received a withdraw...
  4. B

    Trade12 expirience

    On November 21, 2016 I received a call from a representative of the company, who offered an opportunity of additional earnings. Despite my objection that I understand nothing in stock trading, he assured me that experienced consultant will help me. Further, he explained that personal consultant...
  5. K

    Trade12 Canadian phone numbers

    These represantatives of TRADE12, when they forget to press *99, reach sometimes from Moscow phone number +7 495 649-70-22. It isn’t difficult to find out to whom it belongs, I think all pseudo-brokers, who call us, can be found there, although pseudo-brokers of trade12 claim, that their...
  6. G

    Broker Trade12

    Now I’m going to dispute transaction. If you paid for the service or product in the internet with card Visa or MasterCard, but didn’t receive it, you can return your money by writing appeal to the bank. About 30% of such cases with fraudulent action it works. For now I sent appeal to bank –...
  7. C

    TRADE12 - CANNOT WITHDRAW

    Well, I’m, just like many here who wrote threads, work with manager who always stays in touch with me, gives recommendations and even gives high probable trading signals. When I was just starting to talk with P***** by the phone (btw he was my first broker at TRADE12) he convinced me that his...
  8. D

    Trade12 : Meddling with trading history without user consent

    My account trading history was tempered with by unknown sources, as such all account history is gone. Luckily I kept a copy of the screenshots as evidence. All my deposits are traceable. I am going to make police report if unfavorable reply from Trade12.com.
  9. P

    Trade12 scam call me every day

    Of course, I can be wrong - I have not traded with the broker yet. But the fact that it's better for beginners not to stick to Trade12 is a fact. Maybe $250 is not a lot, but if I'm not mistaken, even with $ 100 you can start. But for me it’s a lot too. I can judge by the obtrusiveness of...
  10. S

    Trade 12 won't give me my money

    Hi Everyone, i opened a trading account with Trade12 and made lots of money trading. That isn't the problem. The problem is when it comes time to withdraw they won't let you. They always find an excuse to lock you in! Has anyone else experienced this? When you join they say 'it is your money...
  11. T

    Trade12 is Fake :(

    Hi, I deposited much money with Trade12 and want to warn everyone they are fake. Please don't give them your money. They put on losing trades so you can't withdraw! I lost my everything. Please listen my warning! They are FAKE company stealing money! I will report police.
  12. L

    TRADE12 IS A SCAM!

    TRADE12 IS A SCAM! THEY ARE LIARS! WARNING! DO NOT OPEN AN ACCOUNT WITH TRADE12! EVEN IF THEY SEND YOU A 'FREE IPHONE' OR IWATCH, OR PROMISE YOU AN OVERSEAS HOLIDAY! THEY CAN AFFORD TO SEND YOU A $500 PRESENT WHEN THEY ARE GOING TO STEAL ALL OF YOUR MONEY!!!! Attention all Australian's and New...
  13. R

    trade12 cheated me

    hello sir i was referred to trade12 by my friend now they are not processing my withdrawal not just that they changed the order prices after few hours. and also they traded my account without my permission not just that the order traded are at place where market didnt trade at all and didnt...
  14. 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...
  15. 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...
  16. 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...
  17. AndreD

    Trade12 - Does not allow withdrawal and disconnected account

    Dear Traders, (Broker not allow withdraw for no reason) I´m facing many problems to withdraw my money from Broker Trade12 since last week. I'm working with then since 2016 May, just request withdraw once in 2016 November and everything is ok for this time. I always work with the account...
  18. 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...
  19. S

    trade 12 - can't withdraw my funds

    cant withdraw my funds.. they are a bunch of con artists.. they scammed me
  20. 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...
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