Trade12 is a csam broker

My name is Dana Shakirova, I’m a citizen of Kazakhstan. Please be aware once that Trade12 the subsidiary company of Exo Capital Markets Ltd is a scammer. That means they’re both scammers. I have strong proves and reasons to say that. I had an account acc. # MT4 Id 1065493486 with this company from December of 2017 after long time convictions and calls from this company and deposited in all 10100 $ (Ten thousand and one hundred dollars) with the aim to get trader’s level and more prevelege to earn. I was assured by an agent all the time, that I could get money back when necessary. The broker Nikita Yanovsky who run me from the first day stated that we’d trade on stocks WITHOUT RISKING, my deposit’s safe and he’d earn with me his comission. During our first days of work, he displayed me good trading on Apple. I cashed out 200$ (two hundred dollars) in order to check withdrawal system. And checked it was gone from terminal day by day but came to me almost a month. Later there were regular deals on gold, silver and metals. Then there annual reporting period started, when all traders became more active and mainly made money according to Nikita’s words. That’s why there were plenty of suggestions on trading with good positions and quota that I couldn’t cover with my deposit, so Nikita required to cash in, I had to search for additional fund and investors all the time we worked. He said there is a referral program on which I can bring another clients and have my bonuses in 30% of deposit. However it won’t be cashed but support to increase my buying power. Ok I said, I was trying advertising and presenting among friends and companions. So Nikita Yanovsky and his main boss Nikolay Prasnevsky helped to increase my profit to 2000 $ (two thousand dollars). I was so happy, planned to use it.

However there appeared Dropbox’s wayout to IPO, my broker Nikita suggested to make profit on it, of course with additional investing of 13600$ (Thirteen thousand six hundred dollars). He was informed by me that I would have funds only in summer 2018, then could only make deposit, but he insisted on cashing in, working with investors and sharing profit with them. I was under pressure again, it’s so stressful, he tried to urge me. So I didn’t take it. However he booked shares in spite of my unreadyness, my last words were I’ll try to look for fund but don’t promise. I need more time to search. There have been a lot of my lost nerves and stress on my health. Nikita said there might be Bank’s commission in amount of 15000$ (fifteen thousand dollars) for these booked shares if I wouldn’t deposit needed amount 13600$ (Thirteen thousand six hundred dollars). That moment balance on my account was 12012 $ (Twelve thousand twelve dollars). Nevetheless on 23d of March, when this deal was successfully settled and the broker Nikita said Bank didn’t take its comission neither from my account, nor from him. He said keep calm, be quite. It’s OK. Happy news I thought and greatly pleased Nikita for that. For 23.03.2018 I had 3 open deals, which I had to close for myself with loss.

The next day Nikita called me in the evening and said we should work on statistics, and emailed me a contract to be signed. I said I had to get acquainted as I was enough cautious after what was experienced. That was a doubtful contract. There were several points that confronted my interests. Firstly, if to sign I had to work out 500 lots in two months. It means 1 lot = if it’s closed with 100 USD by take profit. Then in two months I should make 50 000 USD. That’s unreal even for successful broker. And there was a paragraph where it’s written only 30% of profit would be withdrawn by me. That’s why I rejected it. Our relations became worse. They made me sign. I have been refusing all the time and suggesting any other wayouts to work and settle. I had 2 partners ready to invest. They were not interested in them. I said pls withdraw me my profit 2000 $ (Two thousand dollars), then I will sign this contract and work with agent. They refused me in this too. Then I was tired of all this. (There were family troubles, Nikita was known about them, I’ve informed him and asked for help, but no, he is not as human being, he’s like a robot without feelings and even a heart absense who needs just deposit and investing).

After all I decided to end up and withdraw only my deposit. I closed one deal with profit and 2 deals with loss. On 16th of April I applied for withdrawal, and I got a reject by reason as if I have a contract with them. I have no any contract signed. I emailed them about it. But there was no reply. On 24 th of April I applied for the second time, rejected again with the same reason. They sent me a telephone call record not full version, where my many times rejections for shares booking are absent. I kindly asked Trade12 to give full version of a call that lasted for 25 minutes and 51 second. Where I stated clearly and accessibly that I’m not ready for that deal. There’s nothing to invest right now. I called Trade12 to see situation into. I didn’t get it from them. Trade 12 Exo Capital Markets Ltd just have nulled my trade account and blocked me entirely. Since March 23d I’ve been fighting for my deposit only. I hope my story will help others be absolutely careful, be acquainted with reviews everywhere, check a broker many times before taking decision.

Is a legit? is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 6 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is located? is headquarted at Majuro Atoll, Marshall Islands. You can contact by dialing +18886834913 or visit their website

How much monetary loss is incurred by’s customers?

According to’s customers, a monetary loss of US $10000 has been reported. The severity of entire incident reports is extremely high.

Write a review or complaint on

Your email address will not be published. Required fields are marked *

6 Reviews on

  1. recovery of lost funds

    It feels good when you recovered your lost funds from your scam broker. Some challenges of withdrawals we traders are facing today in binary option is not because binary option is no longer a nice place to invest capitals, but the problem is that there’s a lot of scam brokers all over the world. If you’re facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your funds or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds and can’t recover them like i did? When you can actually invest your money with a well regulated and registered broker with global services and trustworthy/reliable services.this people make good profit and no fee is required to make withdrawals,you make withdrawals at your own convenient time!. They have professionals in this field who trade on your behalf and if you have been previous scammed,not to worry..They can get your funds back also they allow you to fund your account yourself ,they allow you to have full access to your account.If your having some challenges of Fund withdrawal with your broker and you need assistance on how to recover your lost fund.Kindly mail me at [email protected] and i will assistance your required and guide you on how to recover all your fund back.

  2. how I recovered my lost funds

    Are you TRADING without profits? Are your STRATEGIES obsolete? Are you unable to predict market correctly? Do you lost money in your trading platform and you are actually not the one that placed the trades yourself? Is the fund in your trading account depreciating without your authorization? Are you unable to withdraw your money from your BROKER ACCOUNT? If one of these questions are for you, then am here to provide you solution; not only that i can
    help you with STRATEGIES that works in this current economic meltdown. But i can also teach you how you can recover all your lost funds , make WITHDRAWAL from your
    TRADING ACCOUNT successfully and recover the lost funds you
    didn’t trade and lost by yourself within two weeks interval have you heard about binary TPM SECRET CODE?
    that is what you can use to stop BINARY TRADE BROKER’S and CRYPTO CURRENCIES BROKERS from manipulating your trading account, get back to me so i can also tell you the Important of TPM SECRETE CODE and how
    you can get it to enable you Take full control of your Trading and Profits in trading binary option and Crypto Currency . here is my
    email [email protected] contact me and learn more about trading and also on how to recover lost funds

  3. Recovery money

    You don’t have to lose your money in trading binary options,Binary Option is easy and is still paying if you have the right account manager, strategy and software to trade with, have you been a victim of scam? I can help you recover all that you have ever lost gradually, it’s not a get rich quick scheme, i feel lucky that 95.5% of my binary option investors are giving me flawless feedback . Feel free to contact me on [email protected] and I will guide on how to get back your lost funds within 72hours

  4. Recovery money from binary options

    I’m sharing this because a lot of people are going through what I went through some months ago, dealing with Binary trade and Bitcoin Mining scammers. As a beginner I lost a lot of money and was in great debts until I came across a post about Mr. James Carroll his strategy helped me recover all that I’ve lost. He generated a total profit of $3,700.80 from an initial capital of $500 for me in the past month and I’ve been able to pay off all my debts and I owe it to him. I advice every beginner and trader having difficulties in binary option trading to reach out Mr. James Carroll On his private email [email protected] He is going to help you recovery all your lost fund from scam broker.

  5. Let's Fight These Scams

    Having read the reviews of others. I think it really is sad how you have many investors fall victims to companies without understanding there are loop holes they can use to their advantage clearly written in the terms and conditions. If you need someone to guide you through these contact me
    Binary victims get in touch with me I’m building a case against companies likes these. I hope we are able to fight these scams and get our lives back

  6. I lost my money to them few months ago. I lost over $56,000, they denied my withdrawal request and and also left it pending. I reached out to them and they never responded back tooth my emails and calls. They eventually locked me out of my account. I had to reach out to a recovery expert taylorbrennan@consultant,com to help me recover all my money back. I have gotten y money back and I will advise everyone to not deposit money with them.

Reviews: 6
Reported Loss : 10000 $
Severity : Extremely High
Reported by : Anonymous
Views :