Trade12 SCAM | Don't Withdraw my money

[Nyezso]

I just start my thread here I thought maybe that's all. How can we start a traders court?

 

[Jarovna]

First of all there are few steps before you start your case. you can find it here https://www.forexpeacearmy.com/comm...-been-scammed-what-are-the-first-steps.42722/
And then you can start your trading court. Moderators will assist you.
I would like to invite you to vote in my case, as we have a problem with one SCAM.
https://www.forexpeacearmy.com/community/threads/case-2017-119-jarovna-vs-trade12-com.52765/page-2

 

[ordik]

Trade12 didn’t provide the service of withdrawal to it’s client, Siarhei Tulinau account number № 1065453863 in the absence of open trades and the full amount of the deposit in the account, didn’t want to terminate the contract with Siarhei Tulinau. Then blocked the client’s account and forged the chargeback documents. While forgering the documents (07.11.2017) Trade12 confused the client’s nameand the surname with the name and the surname of some one else at the Deposit Declaration. (The documents certified by my Bank) If the company EXO Capital Markets ltd (trade12) will not refund the deposit to Siarhei Tulinau in the amount of 25590 $ (twenty five thousand five hundred ninety) US dollars, i’m, Siarhei Tulinau, will report to the Police of Great Britain and to the Police of Cyprus indicating forgery of the documents and all the companies all it’s directors that act as stakeholders for provision of services of the fraudulent Organization EXO Capital Markets ltd(www.trade12.com), Global Fin Services Limited, which in turn is not licensed to carry out broker activities. Also ill have to report to the FCA UK, as EMERCHANTPAY LIMITED has accreditation FCA UK and accept payments for trade12.

 

[Jarovna]

Серега, создай здесь на этом сайте трейдерский суд. У них включая мое дело уже 2 проигранных. Нам надо еще одно и мы добавим их здесь в черный список. Сделаем хотя бы это.

 

[Jarovna]

Trade12 didn’t provide the service of withdrawal to it’s client, Siarhei Tulinau account number № 1065453863 in the absence of open trades and the full amount of the deposit in the account, didn’t want to terminate the contract with Siarhei Tulinau. Then blocked the client’s account and forged the chargeback documents. While forgering the documents (07.11.2017) Trade12 confused the client’s nameand the surname with the name and the surname of some one else at the Deposit Declaration. (The documents certified by my Bank) If the company EXO Capital Markets ltd (trade12) will not refund the deposit to Siarhei Tulinau in the amount of 25590 $ (twenty five thousand five hundred ninety) US dollars, i’m, Siarhei Tulinau, will report to the Police of Great Britain and to the Police of Cyprus indicating forgery of the documents and all the companies all it’s directors that act as stakeholders for provision of services of the fraudulent Organization EXO Capital Markets ltd(www.trade12.com), Global Fin Services Limited, which in turn is not licensed to carry out broker activities. Also ill have to report to the FCA UK, as EMERCHANTPAY LIMITED has accreditation FCA UK and accept payments for trade12.

NewСерега, создай здесь на этом сайте трейдерский суд. У них включая мое дело уже 2 проигранных. Нам надо еще одно и мы добавим их здесь в черный список. Сделаем хотя бы это.

 

[ordik]

Создал, спасибо!

 

[ordik]

Trade12 didn’t provide the service of withdrawal to it’s client, Siarhei Tulinau account number № 1065453863 in the absence of open trades and the full amount of the deposit in the account, didn’t want to terminate the contract with Siarhei Tulinau. Then blocked the client’s account and forged the chargeback documents. While forgering the documents (07.11.2017) Trade12 confused the client’s nameand the surname with the name and the surname of some one else at the Deposit Declaration. (The documents certified by my Bank) If the company EXO Capital Markets ltd (trade12) will not refund the deposit to Siarhei Tulinau in the amount of 25590 $ (twenty five thousand five hundred ninety) US dollars, i’m, Siarhei Tulinau, will report to the Police of Great Britain and to the Police of Cyprus indicating forgery of the documents and all the companies all it’s directors that act as stakeholders for provision of services of the fraudulent Organization EXO Capital Markets ltd(www.trade12.com), Global Fin Services Limited, which in turn is not licensed to carry out broker activities. Also ill have to report to the FCA UK, as EMERCHANTPAY LIMITED has accreditation FCA UK and accept payments for trade12.

The issue has been resolved, please delete the comment. I have no more claims to trade12.

FPA Forum Team Note: Issues can be resolved, not erased.

 

[Jarovna]

The issue has been resolved, please delete the comment. I have no more claims to trade12.

FPA Forum Team Note: Issues can be resolved, not erased.

The issue has been resolved, please delete the comment. I have no more claims to trade12.

FPA Forum Team Note: Issues can be resolved, not erased.

Ordik, please share with us, what is the end of your story? Did you get your money back? We want to know, as we all have a similar problem here.

 

[pizza]

The issue has been resolved, please delete the comment. I have no more claims to trade12.

FPA Forum Team Note: Issues can be resolved, not erased.

Hello ordik, can you please share more details about how you were able to solve your problem with trade12.

 

[Chakib]

Hello i m with Trade 12 since March 2017 before they got my money the service was very good after got money not bad service but no service i m 2 months without broker and i can't make withdrawal lot problemsnow i try closed my account and get my money if i can!!