Scammer Trade12 – expert review and traders’ feedback
Research on Trade12 Platform: What Lies Beneath the Surface?
There are numerous scammers operating in the modern financial world. Some disappear instantly, depriving clients of the chance to even respond to their wrongdoing. However, Trade12 is different. This broker, attracting a large number of users, offers a vast space for exploration and analysis. Officially, Trade12 operates under the franchise of Exo Capital Markets Ltd. and has been providing services in the Forex market since 2015.
Company Essence
Trade12 operates on an STP model and uses Bridge Technology, guaranteeing execution through NDD.
The broker’s franchise aimed to emphasize its London origins and participation in major exchanges, but the actual location of the company in Mauritius and the use of offshore business structuring schemes raise questions about its transparency and reliability.
Trade12 attracted clients with bright advertising, offering favorable terms and reliability. However, analysis shows that the broker’s promises were not always fulfilled. High liquidity and leverage may seem attractive, but they do not always correspond to reality.
- Trading on various markets;
- High liquidity and leverage;
- Funds withdrawal from the platform;
- 24/5 technical support;
- Spreads from 1 pip.
The typical promises of the broker are hardly justified in reality.
Although the Trade12 website has some issues, it continues to exist and tries to attract new clients.
Affiliate Program
Trade12 offers two main directions in its affiliate program: CPA Plan and Low-Level Partnership. Both programs have their own features and conditions.
Why Are They Considered Scammers?
Official authorities and police confirm violations and negative experiences of clients who have lost significant amounts of money due to Trade12’s actions. Many regulators, including FCA, CONSOB, and CNMV, have issued warnings regarding this company.
Reviews and Conclusions
Numerous customer reviews, as well as official statements from regulators, indicate that Trade12 is not a reliable partner for investments. Clients are left dissatisfied and deprived of funds after dealing with this broker.
Overall, Trade12 serves as a striking example of financial fraud that remains relevant in the modern trading world.