1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Trade12.com scam

Discussion in 'Scam Alerts' started by ideno, Feb 6, 2018.

  1. ideno

    ideno Recruit

    Feb 6, 2018
    Likes Received:
    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 promised me to call back. Did not hear from the broker ever again, calling Trade12.com, wanting to continue the training/introduction sessions with the broker.

    November 2, I raise a withdrawal request for my $300. Early December, I begin raising concerns towards Trade12.com, as I see no movement on my account, nor get any payment. Support tells me, that they will contact the finance department, and again I ask for a broker to call me back. This continues almost on a weekly basis, for another two months. No reaction from the financial department. No help from support. No broker calling me back.

    At this point, I have written of the initial investement. And can only assume, that Trade12.com has scammed me for the money. I will strongly advise everyone to stay clear of this company.
  2. FxMaster

    FxMaster Lt. Colonel

    Oct 17, 2011
    Likes Received:
    Few steps that you must follow to draw their attention to your issue,
    Follow the suggested steps below:

    If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
    Go to their website and invite them to here via Live Chat
    Invite them to join this thread via email (Send an email to every possible address).

    You will find their email and address https://www.trade12.com/about/contact-us


    You can also share your story on their social media pages mentioned below:



  3. nevmar

    nevmar Recruit

    Sep 20, 2017
    Likes Received:
    If we just give in then this makes the scammers feel they are invinceable.
    If your credit card company receives continual claimback requests for a certain brokerage and does nothing to investigate
    then I feel they are aiding and abetting the criminals by not stopping them from using their card facility.
    When businesses do not reply immediately to your emails they are shady enterprises.
    Do not let them steal your money.
    Kind regards
    Neville Marchand

Share This Page