Trade 12
Unregulated broker with multiple complaints from users about withdrawal issues and account manipulation.
Forex Broker
Unknown
Founded 2014
⚠ Flagged
Reviews
No reviews yet.
Complaints (25)
Ponzi Scheme — lost USD 303.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by sophiesingh58852 · resolved
Withdrawal Issue — lost USD 1950.00
Account frozen with no explanation. Support stopped after multiple emails over three weeks. No reason ever provided.
by kevinking · resolved
Rug Pull — lost USD 4266241.00
Account frozen with no explanation. Support stopped responding after multiple emails over three weeks with no reason given.
by hanatilahun34489 · open
Account Frozen — lost USD 36667.00
Deposited funds, saw great returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by aminatandiaye32930 · under_review
Rug Pull — lost USD 1409601.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository deleted.
by kaylalee48554 · open
Rug Pull — lost USD 15903.00
Lost everything in a rug pull — token crashed to zero in minutes with developers selling first.
by aaliyahwright75309 · open
Ponzi Scheme — lost USD 297.00
The platform disappeared overnight. Domain no longer resolves, phone number disconnected, social media gone. I had a significant amount locked in and there was no warning whatsoever.
by kimaniodhiambo25222 · open
Rug Pull — lost USD 4659487.00
Funds taken from my account without authorisation — told they were trading losses I never agreed to.
by rohitrao631 · under_review
Withdrawal Issue — lost USD 4531252.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.
by ayeshahashmi78109 · resolved
Hack — lost USD 1835.00
I was pressured by an account manager who called me daily to increase my deposit. When I finally tried to withdraw even a small amount they said I had to complete a 'trading volume requirement' first.
by imogenwalker · resolved