Trade12 scam

by Sumit
(Australia)

Hello everyone!
I started trading through a broker called Trade12. I deposited around US$56500 in total. I was introduced to this trading platform through my friend. Initially, i started with $5000 and then end up depositing $56500. They have a special way to attract client's to deposit more and more every fortnight which they call "Pre-Market". After spending a couple of months with them i decided to withdraw my deposit but it has been more than 2 months and it has not been approved yet. I have to take some legal actions against them. Wanted to let everyone know that it is a total scam company and do not deposit anything with them.

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May 27, 2020
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chargeback I recovered all of my money from Trade 12
by: Anonymous

I am thankful for the outcome of my case against trade12. With the help of xxxx,info I recovered all of my money from Trade 12 . I don't need to disclose how much I lost but I sure got it all back. If you have money with Trade12, xxxx will get back all you are owed.

Note from Admin : Name replaced with xxxx as this may be a fake review promoting a chargeback company?

Aug 18, 2018
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mayabanin01atgmaildotcom
by: Anonymous

I had a bad trading experience. I was ripped off by a bogus broker recently it was difficult to get a withdrawal after many attempts. I had to hire a recovery solution firm to get my funds back.

Aug 08, 2017
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Trade12 Representative
by: Micah

Hi Sumit!
This is Micah from Trade12. We understand that it has been a long time since you have requested for the withdrawal of your money and the Finance Department has not taken any action with regard to it. We would like you to provide us with your account ID and full name so we can look into your account and investigate what has happened with it. We would like you to understand that the Finance Department would not implement such delay unless there are certain conditions that our clients need to meet.
Awaiting your response.

Jul 27, 2017
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trade 12 is a scam. If you paid by credit card you can get your money back
by: zagor

trade 12 it is a scam I was scammed by them
if you have deposit your money by credit card go to you bank and tell them that you have been scammed .I got my money back from the bank ,good lack zagor

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