GUILTY Case# 2018-095 | Dana Shakirova vs Trade12.com

Based on the available evidence, do you believe Trade12.com is guilty?

  • Guilty

    Votes: 58 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    58
  • Poll closed .

Anna29

Recruit
Messages
3
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 this company. I traded not myself, but with the help of their analyst. Everything was good, we allegedly even "earned" $4000 profit, I really could not get enough, began to make plans as I will spend these money)))) at the end of January 2018, their analyst opens with me 2 transactions on oil, which go sharply to minus about $ 2500!!! In tears, trying to contact an analyst, because the connection they have one-way, they can call you and you can not!)) He start to reassure me, he said «was the movement of the market, nothing, we will wait, everything will go up, I know and bla bla bla…» in General, minus went to 5000, then again to 2500, the analyst puts them in the "lock", but I suspect that and close all transactions in the negative on the same 4000, that we earned, it turns out the account only money that was made by me. Later I learned that this "kitchen" and not the company, do not bring the transaction to the real market, I demanded the money back. Only $ 2,000 was withdrawn. The rest of the money is naturally not withdrawn under various pretexts. Already 3 months do not withdraw money and stopped responding. You decide whether to risk working with this office or not.... But I think they're stealing deposits. If they were a normal company, they'd withdraw the money. Their purpose is your Deposit.. I know a lot of the victims at their hands! No one will earn you 20 % of the Deposit monthly, as they promise))) do not believe . Now explain why trade 12 Scam

1 Trade12 does not have a license and does not have a regulator that a real broker company must have

2 Trade 12 was on Marshalovich Islands. What it means?, and the fact that this is an offshore zone and the funds from there is impossible to withdraw, and accordingly all disputes between you and the company will be subject to the laws of the Marshall Islands. In your country, no one can protect you

3. Trade12 has one-way communication, you can never reach them. German, canadian and other numbers, it is nothing but a miracle of modern technology-IP polyphony, that is, they call you from Ukraine, and you break through the number of Canada for example.

4 Trade 12 do not WITHDRAW MONEY

5 The company that owns and operates the Trade12 website is a subsidiary of Exo Capital Markets Limited, Global Fin Services Limited, which misleads the working address of Estonia, does not have a license to provide investment services in Estonia and therefore does not have the authority to provide it

The company is registered in the UK at the last of the addresses 71-75 Shelton Street Covent Garden London WC2H 9JQ

The police in these cases are not on your side. Be vigilant! This applies not only to trade 12.
 

Tryingtrader

Sergeant
Messages
178
Yes these crooks are guilty! They are operating the standard scam model which is to tempt you in with a small deposit and winning trades, then excite you with promise of big gains if ONLY you would invest more money. The first small withdrawal to test the system will be successful but that is only to encourage you to invest more, it's the LAST time you will be able to get money back from them. The trades then start to fail and they ask for more money to recover losses, but that money is also lost. When you complain they stop speaking or communicating - then the remainder of the account is lost on bad trades with or without your permission. It is all very slick but it is OUTRIGHT FRAUD! There isn't even a real trading platform - you are playing against the broker NOT the market! They control the wins and the losses!

This scam has its origins in Israel and has spread all over the world - mostly being driven by Israelis. It is responsible for millions of people collectively loosing billions of dollars. The Israeli government has done little to stop it - here is an article from The Times of Israel that indicates how corrupt this whole thing is. https://www.timesofisrael.com/dont-...d-land-of-impunity-for-crooks-and-fraudsters/ please read this article to get an understanding of what is going on. Other articles about these scams are also available at The Times of Israel, just search the site for 'Options Scam', 'Binary Options', 'CFD scam' and 'Trading scam'.

You unfortunately have joined the many others who have been taken in by this scam. You are unlikely to be able to withdraw any money. If you made your deposits using a Credit or Debit card you may be able to make a Charge-back to your Bank by claiming "GOODS OR SERVICES WERE NOT PROVIDED" as the services and actions of your account manager were not as agreed or promised.
I hope you get something back, good luck!
 

F***X

Sergeant
Messages
237
[QUOTE="The scheme is 1 lot= 100 USD closing deal by take profit. It means I had to work out 50 000 USD on 500 lots. Imagine yourself, is it ever possible for beginning trader??"[/QUOTE]

That is exactly the situation that these purported scammers hatch their diabolical five finger discount scheme on and hope you will just go away.
Never give up and never give in...
 

Vikram

Recruit
Messages
1
I’m also one them who has lost money to these scammers!! I ended up investing $30000 and see the portfolio grow double. Every time I have tried to withdraw it has been denied inspite giving clearance from the broker, financial team. And suddenly the portfolio is only 1/3 of the original amount.
It is totally a scam and I’m still surprised inspite of all the allegations they are still fleecing money!!
If I had come across this website and known all this information I would still have my money with me.
Total scammers and is their anyone who has tried to enforce a ban/ complaint/ investigation on Trade12 activities??Or how to proceed to ban this site so people do not get scammed?


Vikram
 

Dana Shakirova

Recruit
Messages
12
I’m also one them who has lost money to these scammers!! I ended up investing $30000 and see the portfolio grow double. Every time I have tried to withdraw it has been denied inspite giving clearance from the broker, financial team. And suddenly the portfolio is only 1/3 of the original amount.
It is totally a scam and I’m still surprised inspite of all the allegations they are still fleecing money!!
If I had come across this website and known all this information I would still have my money with me.
Total scammers and is their anyone who has tried to enforce a ban/ complaint/ investigation on Trade12 activities??Or how to proceed to ban this site so people do not get scammed?


Vikram
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.
 
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