TRADE12 stolen my money -12000$

igor_ukraine

Private
Messages
34
Do not invest even 1 dollar in this fiction !!!
My id 1065481986
I lost about US $ 12,000.

In June 2017, I called a man on the mobile phone +3806XXXXXX10, who was introduced to the company "Trade 12" and offered me consulting and training for work on the stock exchange. The phone number from which the person was calling was with the code of Canada +1647, I did not remember his name. I agreed to this offer.
After that, several of the men who came from the technical support of the Trade 12 company called me and, according to their instructions, I opened my personal office and installed on my computer programs TRADE12 and MT4. E-mail Technical Support for Trade 12 - Trade12 Support <no-reply@trade12.com>.
In order to install Trade 12 and MT4 software on my e-mail from Victor Knyazev (e-mail - victor.knyazev@trade12.com), detailed information was provided for the installation of the above-mentioned comprehensive software (a copy of the letter is attached).
Based on the MT4 program, all registered brokers operate. I could work on the basis of this program only through a broker - the company "Trade 12".
To start work on the stock exchange it was necessary to replenish the account and therefore 06.06.2017 I transferred from my personal card Visa and Mastercard, opened in PJSC CB "Privatbank" 100 $ to the account 1065481986, specified in My personal account, and 21.06.2017, was $ 500, after which I called the girl, who introduced Evgenia Firsova to the mobile phone, and said that she is a broker of Trade 12 and will teach me and help make money on the stock exchange.
Phone number of Evgenia +16139279767 (WhatsApp) e-mail: evgenia.firsova@trade12.com
login skype: evgenia.firsova
After about two weeks, several times a day, Evgenia called me to the mobile and told me what positions on the stock exchange should open what I was doing.
After some time, Evgenia said that I needed to earn more to transfer money to the account, since there were few $ 600, which were already listed by me.
June 22, 2017, I listed $ 1,100, and June 30, 2017 - another $ 500, but Evgenia said that this is not enough, you need to transfer more money, cites examples of rising stock prices. Following the proposals on the stock exchange, I noticed that Eugene's forecasts were valid and therefore, on July 13, 2017, I listed $ 1,580. She opened a warrant to buy NIKE shares, which brought me $ 573 profit. Eugene promised that in a week I will be able to earn about $ 600-800.
In the twentieth day of July 2017, Evgenia once again began to say that it was necessary to transfer more money to the account, cited examples of the growth of prices for shares of various well-known companies. So she suggested and insisted that I replenish the account for the purchase of shares of the company Apple.
On 07/25/2017, I listed $ 1,000 to buy shares of Apple. 07/25/2017 Evgenia has opened 2 orders and recorded a profit of $ 339. But these funds on the account was not enough, according to Evgenia, so she insisted on adding up to $ 2,000, which I did 2.08.2017year for normal work on the stock exchange. On the same day, Evgenia reserved for me the shares of the company Apple, opened the order and recorded a profit of $ 1204.5. 3.08.2017 she has yet opened a warrant for the purchase of shares of the company Apple and recorded a profit of $ 553.50.
I want to note that before each purchase of a stock lot I signed an electronic document (a copy is enclosed) and I was surprised that the purchased item automatically opened in my profile, although to login to my personal office I needed to know a login and password that was known to me only. .
After that, my financial broker analyst Yevgeniya disappears on a business trip and I'm called by the assistant of Evgenia - Andrey Karnauh (phone +16139279758 Skype andrey.karnauh). He tells me that now, according to their data and situation in the market, good signals that will bring profits. We with him together we open on 08/04/2017 a warrant for SELL Silver xagusd for 5 lots. After a few hours, the market changes direction and instead of profit, I get an increase in losses every hour in my account. I wrote to him in Skype that he would do market analysis and provide me with reliable information. To this he told me that there is nothing terrible about this. But when the minus was already about $ 4,500, then Andrew said that it was necessary to open an order on BAy 5 lots in order to "put in a lock" and did not increase the minus account. At the same time, I corresponded with my Evgenia broker WhatsApp messenger, asked what to do next, because the minus grew, what was the answer to that Andrew is a qualified specialist, he knows the situation on the market, and there is no need to worry.
3-4 days later, my broker Evgenia returned. August 22, 2017, Evgenia called me and told me that the quarterly reports of the companies have already passed, and therefore need to work in the foreign exchange market. In the period from 22.08.2017 to 24.08.2017, she chaoticly opened various currency pairs for profit.
4.09.2017 Evgenia got through the program TeamViewer, which I pre-installed on my PC, from a letter received from the company TRADE12, and closed a profitable overdrive (23232228) in size of 5lots by xagusd and a lossy warrant (23200275) xagusd in size of 2.5lit. Then he immediately opened the warrant for BAU 2.5 lots by xagusd and thus put in a lock the minus operation on SELL by xagusd.
4.09.2017 Evgenia called me and told me that we are now temporarily stop working in the foreign exchange market and we are going to work on indices. On the same day, Evgenia comes to me on the PC through the TeamViewer program in the MetaTrader4 program. After that it finds the chart of index VIX-SEP17 and opens 6 orders (23378935,23378938,23378942,23378945, 23378946,23378949) in 0.2 lots on BAU. In a telephone conversation Evgenia tells me that this is the best option for earnings at the moment, and says that I'm not worried that for each order minus $ 1,100. On the following day, 5.09.2017, they conduct the process of expiration of these 6 orders and close with a profit of $ 100 for each order. Then Evgenia calls me and says that I'm worried for nothing. And immediately opens again 6 orders (23389004, 23389008, 23389009, 23389011, 23389012, 23389016) of the VIX-SEP17 index by 0.2 lots each. September 6, 2017 they expedite orders and close with a profit of $ 190 for each order.
09.6.2017 Evgenia opens again 6 orders (23401325,23401322, 23401327, 23401330, 23401329,23401331), while 7.09.2017, only 1 order is closed, and leave five unclosed warrants.
09/08/2017 Eugene calls me and tells me that open orders under the VIX-SEP17 index need to be spurred but not enough free margin, and offers me to replenish the account for $ 3,300, as they said the bank has calculated the spread (commission) and now the minus in my account has increased twice. To what I replied that I do not have such funds unfortunately, then Evgenia sends me to risk manager Katerina Orlova (tel +16139279761, Skype: e_orlova_1). On the same day, Katya calls me and tells me if I do not fill up the account, then I can lose all my money and income received during all the time, so I need to replenish the account to save money.
As of September 8, 09 and 14, 2011, I replenished an account for $ 3300, and they only closed 2 orders (23401325 and 23401327). Order 23401325 is closed on 14.09.2017 and the order 23401327 is closed on 18.09.2017. at the time there were 3 closed orders.
09.19.2017, Katya calls me and says that the bank has again extended the spread (commission) and I now need to refill the account for $ 3700 again to close 3 orders.
09/20/2017 I will replenish the account for $ 3700 and they only close 1 order (23401329) September 25, 2017. Since 20.09.2017, I asked Katya every time when they closed other orders, for which they received an answer: maybe today, maybe tomorrow.
09/28/2017 after agreeing to deduct $ 1,000 to repay a loan in a bank, Katya calls me and shouts in the handset and tells me that I drove the money because the bank has once again extended the spread (commission) and now I need to top up the account for $ 7500, what I said that I have no money, I do not give credit to the bank. Before that, I made a screenshot of the terminal where the total amount of damages of $ 9,125 was indicated on orders 23401330 and 23401331. According to the rules of the contract for cooperation of Trade 12 and the client, they had to close them automatically. But they increased the minus to $ 1,7025, immediately close them and fix these losses to me. After that, I realized that the traders 12 somehow manually changed the prices for the given VIX-SEP17 index for taking over my money.
All the positions on which I put the money, as I understood, did not appear on the real market at all, but worked on the internal program, besides the third parties had access to my personal office, although, as I already mentioned, the login and password were known only to me.
I pay from Fibonatix
In total I was transferred $ 14,730, of which $ 2,450 was returned to me with the appointment of payment "Return of the goods".
At the moment, TREID12 brokers blocked my account of 1065481986 as early as December 2017, and in the beginning of 2018 I blocked my personal account at trade12.com.
Brokers Katya Orlova and Evgeniya Firsova blocked me in Skype and in Watsap, so I accidentally did not write them, did not require a refund.
 

Attachments

  • 123.jpg
    123.jpg
    158.3 KB · Views: 1
  • 125.jpg
    125.jpg
    226.4 KB · Views: 1
  • 126.jpg
    126.jpg
    209.3 KB · Views: 0
  • fibonatix.jpg
    fibonatix.jpg
    216.9 KB · Views: 0
  • найк.jpg
    найк.jpg
    341.9 KB · Views: 0
  • викс до слива минус пока 9000.png
    викс до слива минус пока 9000.png
    64.9 KB · Views: 0
  • ВИКС ОТКРЫТИЕ ОРДЕРОВ РЕАЛЬНАЯ ЦЕНА и слитые ордера около 16000.jpg
    ВИКС ОТКРЫТИЕ ОРДЕРОВ РЕАЛЬНАЯ ЦЕНА и слитые ордера около 16000.jpg
    358 KB · Views: 0
  • скриншот терминала история сделок (1).png
    скриншот терминала история сделок (1).png
    247.5 KB · Views: 0
  • скриншот терминала история сделок (2).png
    скриншот терминала история сделок (2).png
    254.2 KB · Views: 0
  • скриншот терминала история сделок (3).png
    скриншот терминала история сделок (3).png
    239.9 KB · Views: 0

FxMaster

Lt. Colonel
Messages
9,556
Do not invest even 1 dollar in this fiction !!!
My id 1065481986
I lost about US $ 12,000.

In June 2017, I called a man on the mobile phone +3806XXXXXX10, who was introduced to the company "Trade 12" and offered me consulting and training for work on the stock exchange. The phone number from which the person was calling was with the code of Canada +1647, I did not remember his name. I agreed to this offer.
After that, several of the men who came from the technical support of the Trade 12 company called me and, according to their instructions, I opened my personal office and installed on my computer programs TRADE12 and MT4. E-mail Technical Support for Trade 12 - Trade12 Support <no-reply@trade12.com>.
In order to install Trade 12 and MT4 software on my e-mail from Victor Knyazev (e-mail - victor.knyazev@trade12.com), detailed information was provided for the installation of the above-mentioned comprehensive software (a copy of the letter is attached).
Based on the MT4 program, all registered brokers operate. I could work on the basis of this program only through a broker - the company "Trade 12".
To start work on the stock exchange it was necessary to replenish the account and therefore 06.06.2017 I transferred from my personal card Visa and Mastercard, opened in PJSC CB "Privatbank" 100 $ to the account 1065481986, specified in My personal account, and 21.06.2017, was $ 500, after which I called the girl, who introduced Evgenia Firsova to the mobile phone, and said that she is a broker of Trade 12 and will teach me and help make money on the stock exchange.
Phone number of Evgenia +16139279767 (WhatsApp) e-mail: evgenia.firsova@trade12.com
login skype: evgenia.firsova
After about two weeks, several times a day, Evgenia called me to the mobile and told me what positions on the stock exchange should open what I was doing.
After some time, Evgenia said that I needed to earn more to transfer money to the account, since there were few $ 600, which were already listed by me.
June 22, 2017, I listed $ 1,100, and June 30, 2017 - another $ 500, but Evgenia said that this is not enough, you need to transfer more money, cites examples of rising stock prices. Following the proposals on the stock exchange, I noticed that Eugene's forecasts were valid and therefore, on July 13, 2017, I listed $ 1,580. She opened a warrant to buy NIKE shares, which brought me $ 573 profit. Eugene promised that in a week I will be able to earn about $ 600-800.
In the twentieth day of July 2017, Evgenia once again began to say that it was necessary to transfer more money to the account, cited examples of the growth of prices for shares of various well-known companies. So she suggested and insisted that I replenish the account for the purchase of shares of the company Apple.
On 07/25/2017, I listed $ 1,000 to buy shares of Apple. 07/25/2017 Evgenia has opened 2 orders and recorded a profit of $ 339. But these funds on the account was not enough, according to Evgenia, so she insisted on adding up to $ 2,000, which I did 2.08.2017year for normal work on the stock exchange. On the same day, Evgenia reserved for me the shares of the company Apple, opened the order and recorded a profit of $ 1204.5. 3.08.2017 she has yet opened a warrant for the purchase of shares of the company Apple and recorded a profit of $ 553.50.
I want to note that before each purchase of a stock lot I signed an electronic document (a copy is enclosed) and I was surprised that the purchased item automatically opened in my profile, although to login to my personal office I needed to know a login and password that was known to me only. .
After that, my financial broker analyst Yevgeniya disappears on a business trip and I'm called by the assistant of Evgenia - Andrey Karnauh (phone +16139279758 Skype andrey.karnauh). He tells me that now, according to their data and situation in the market, good signals that will bring profits. We with him together we open on 08/04/2017 a warrant for SELL Silver xagusd for 5 lots. After a few hours, the market changes direction and instead of profit, I get an increase in losses every hour in my account. I wrote to him in Skype that he would do market analysis and provide me with reliable information. To this he told me that there is nothing terrible about this. But when the minus was already about $ 4,500, then Andrew said that it was necessary to open an order on BAy 5 lots in order to "put in a lock" and did not increase the minus account. At the same time, I corresponded with my Evgenia broker WhatsApp messenger, asked what to do next, because the minus grew, what was the answer to that Andrew is a qualified specialist, he knows the situation on the market, and there is no need to worry.
3-4 days later, my broker Evgenia returned. August 22, 2017, Evgenia called me and told me that the quarterly reports of the companies have already passed, and therefore need to work in the foreign exchange market. In the period from 22.08.2017 to 24.08.2017, she chaoticly opened various currency pairs for profit.
4.09.2017 Evgenia got through the program TeamViewer, which I pre-installed on my PC, from a letter received from the company TRADE12, and closed a profitable overdrive (23232228) in size of 5lots by xagusd and a lossy warrant (23200275) xagusd in size of 2.5lit. Then he immediately opened the warrant for BAU 2.5 lots by xagusd and thus put in a lock the minus operation on SELL by xagusd.
4.09.2017 Evgenia called me and told me that we are now temporarily stop working in the foreign exchange market and we are going to work on indices. On the same day, Evgenia comes to me on the PC through the TeamViewer program in the MetaTrader4 program. After that it finds the chart of index VIX-SEP17 and opens 6 orders (23378935,23378938,23378942,23378945, 23378946,23378949) in 0.2 lots on BAU. In a telephone conversation Evgenia tells me that this is the best option for earnings at the moment, and says that I'm not worried that for each order minus $ 1,100. On the following day, 5.09.2017, they conduct the process of expiration of these 6 orders and close with a profit of $ 100 for each order. Then Evgenia calls me and says that I'm worried for nothing. And immediately opens again 6 orders (23389004, 23389008, 23389009, 23389011, 23389012, 23389016) of the VIX-SEP17 index by 0.2 lots each. September 6, 2017 they expedite orders and close with a profit of $ 190 for each order.
09.6.2017 Evgenia opens again 6 orders (23401325,23401322, 23401327, 23401330, 23401329,23401331), while 7.09.2017, only 1 order is closed, and leave five unclosed warrants.
09/08/2017 Eugene calls me and tells me that open orders under the VIX-SEP17 index need to be spurred but not enough free margin, and offers me to replenish the account for $ 3,300, as they said the bank has calculated the spread (commission) and now the minus in my account has increased twice. To what I replied that I do not have such funds unfortunately, then Evgenia sends me to risk manager Katerina Orlova (tel +16139279761, Skype: e_orlova_1). On the same day, Katya calls me and tells me if I do not fill up the account, then I can lose all my money and income received during all the time, so I need to replenish the account to save money.
As of September 8, 09 and 14, 2011, I replenished an account for $ 3300, and they only closed 2 orders (23401325 and 23401327). Order 23401325 is closed on 14.09.2017 and the order 23401327 is closed on 18.09.2017. at the time there were 3 closed orders.
09.19.2017, Katya calls me and says that the bank has again extended the spread (commission) and I now need to refill the account for $ 3700 again to close 3 orders.
09/20/2017 I will replenish the account for $ 3700 and they only close 1 order (23401329) September 25, 2017. Since 20.09.2017, I asked Katya every time when they closed other orders, for which they received an answer: maybe today, maybe tomorrow.
09/28/2017 after agreeing to deduct $ 1,000 to repay a loan in a bank, Katya calls me and shouts in the handset and tells me that I drove the money because the bank has once again extended the spread (commission) and now I need to top up the account for $ 7500, what I said that I have no money, I do not give credit to the bank. Before that, I made a screenshot of the terminal where the total amount of damages of $ 9,125 was indicated on orders 23401330 and 23401331. According to the rules of the contract for cooperation of Trade 12 and the client, they had to close them automatically. But they increased the minus to $ 1,7025, immediately close them and fix these losses to me. After that, I realized that the traders 12 somehow manually changed the prices for the given VIX-SEP17 index for taking over my money.
All the positions on which I put the money, as I understood, did not appear on the real market at all, but worked on the internal program, besides the third parties had access to my personal office, although, as I already mentioned, the login and password were known only to me.
I pay from Fibonatix
In total I was transferred $ 14,730, of which $ 2,450 was returned to me with the appointment of payment "Return of the goods".
At the moment, TREID12 brokers blocked my account of 1065481986 as early as December 2017, and in the beginning of 2018 I blocked my personal account at trade12.com.
Brokers Katya Orlova and Evgeniya Firsova blocked me in Skype and in Watsap, so I accidentally did not write them, did not require a refund.
trade12.com already marked as a scam Broker base on Trader`s vote and scamming cases. You can read more here https://www.forexpeacearmy.com/forex-reviews/12421/www.trade12.com

Now, come to the solution of your problem, If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.

You can also share your story on their social media pages to draw their attention to your issue.
Below are the Social pages
https://www.facebook.com/Trade12-1660929104125845
https://twitter.com/tradeonetwo
https://plus.google.com/+Trade12Broker
 

henyo

Master Sergeant
Messages
438
you can also send them a link to this thread on every available contact information of the broker there is. its a tough one but i do wish you best of luck. i hope a charge back would work if a CC is used. do let us know how it goes.
you can also leave them another 1 star review stating your story in the review section.
 

igor_ukraine

Private
Messages
34
I already sent them a link, but they are silent, they do not want to return money, although my 12,000 dollars is a trifle, if I take the victims with whom I have a connection, who lost $ 50,000 of them and who lost $ 160,000.
 

FxMaster

Lt. Colonel
Messages
9,556
I already sent them a link, but they are silent, they do not want to return money, although my 12,000 dollars is a trifle, if I take the victims with whom I have a connection, who lost $ 50,000 of them and who lost $ 160,000.
Read my suggestion clearly, go to chargeback :)
 

Jarovna

Private, 1st Class
Messages
75
It's very pity to hear that. You can at list start your own trader's court. We will add them one more black star in this way.


FPA Forums Team Note: Trade12 is already labelled as a scam. This means it is not qualified for more Traders Court cases.
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,603
Igor_ukraine,

You filed 13 cases before the note about Trade12 not being eligible for Traders Court cases was posted. I dismissed all but one of them and left you a note in the case thread to make sure you knew that Trade12 was not eligible for Traders Court cases. You then opened 18 more Traders Court cases.

Stop doing this. You may continue to pursue your claim in this thread, but should not file any more cases.
 

Picasso

Recruit
Messages
4
It appears Trade12 is in liquidaton and parent company Exo Capital Markets Ltd is annulled on the Marshall Island Companies Registry mean it has been de-registered. This will be the end of this scam .. but for many their funds could be lost. refer financemagnates.com/forex/fca-shuts-down-owner-of-unregulated-broker-trade12/
 
Top