Trade12 Scammed me

[Thiago]

I opened my account on Trade12.com after a account manager calls me, a few months ago. He said the he will help me to make my trades and he promised me that we will had at least 8% of profit every month (by the way, I don't have any forex or market experience).

The account manager said to me that I will need a amount of money to make the profit, so I saved money and made the deposits. After some calls and some profit, I said to him that I'll need to withdraw my money because I had to pay some urgent bill. He said to me that I could't withdraw my money because I didn't have enough trade volume to do this. So I explained to him that I needed the money a lot, at least the money a deposited. And again he said that a I can't withdraw my money.

So after a lots of tries. I said "ok what do I have to do to withdraw my money?" He said that I need to make mores trades. He said to me to make a buy on S&P 500 and I did it.

After a few days the trade goes wrong and I lost ALL MY MONEY.

 

[Donvilla]

Hi Thiago,

The fact that they don't allow funds to be withdrawn seems to be a common theme. I've now been notified by them that I must close all my open trades and then, according to them my account will have a negative balance which will revert to zero balance. However my balance is greater than the negative value of open trades, so I should at least be able to get the balance out, doesn't look like this will be the case.

Have a look at the thread I opened, which has some advise on how to try claim your money back, https://www.forexpeacearmy.com/community/threads/trade12.48006/.

 

[Pharaoh]

Gather all the evidence. If you deposited by credit card, contact the fraud department of your card's issuing bank (immediately - there are deadlines and the deadlines don't have exceptions). Explain how your access to the promised withdrawal function was blocked and how you were lured into a bad trade.

If the bank won't cooperate, WinChargeback may be able to help you.

 

[Donvilla]

Thought I would share my outcome with all of you.
I logged a dispute with my bank and the fraud department has refunded my money!
If you are in this situation, contact your banks fraud department.

 

[anith]

I opened my account on Trade12.com after a account manager calls me, a few months ago. He said the he will help me to make my trades and he promised me that we will had at least 8% of profit every month (by the way, I don't have any forex or market experience).

The account manager said to me that I will need a amount of money to make the profit, so I saved money and made the deposits. After some calls and some profit, I said to him that I'll need to withdraw my money because I had to pay some urgent bill. He said to me that I could't withdraw my money because I didn't have enough trade volume to do this. So I explained to him that I needed the money a lot, at least the money a deposited. And again he said that a I can't withdraw my money.

So after a lots of tries. I said "ok what do I have to do to withdraw my money?" He said that I need to make mores trades. He said to me to make a buy on S&P 500 and I did it.

After a few days the trade goes wrong and I lost ALL MY MONEY.

its their trick..if u opened order any position, in no mean time they will -minus your acc... so beware..they are the real scammers.. i've been working with them as account manager since january this year. and all of them are bull****... seriously bull****...my client loss 81k in 30 minutes...they entry wrong position

 

[roseshoji]

I opened my account on Trade12.com after a account manager calls me, a few months ago. He said the he will help me to make my trades and he promised me that we will had at least 8% of profit every month (by the way, I don't have any forex or market experience).

The account manager said to me that I will need a amount of money to make the profit, so I saved money and made the deposits. After some calls and some profit, I said to him that I'll need to withdraw my money because I had to pay some urgent bill. He said to me that I could't withdraw my money because I didn't have enough trade volume to do this. So I explained to him that I needed the money a lot, at least the money a deposited. And again he said that a I can't withdraw my money.

So after a lots of tries. I said "ok what do I have to do to withdraw my money?" He said that I need to make mores trades. He said to me to make a buy on S&P 500 and I did it.

After a few days the trade goes wrong and I lost ALL MY MONEY.

I'm in trouble too, my God.

 

[oscarra]

i've been working with them as account manager since january this year. and all of them are bull****... seriously bull****

Hope you get out of this FAST, before some rotten smell will stick to your body for good
…huge world out there, with plenty opportunity’s

 

[FxMaster]

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

https://www.forexpeacearmy.com/forex-reviews/12421/www.trade12.com

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

https://www.facebook.com/Trade12-1660929104125845

https://twitter.com/tradeonetwo

https://plus.google.com/+Trade12Broker


Note: Don’t forget to update your review/s when you got solution of your problem, Best Of Luck