Аферисты из Trade12 попали в очередной черный список
03.03.2017 31.05.2017Новости
Фотохостинг yapx.ruАферисты из Trade12 в очередной раз «получили по морде», на этот раз от канадского финансового регулятора. Комиссия по ценным бумагам Британской Колумбии (BCSC) добавила FOREX-брокера Trade12 в список недобросовестных компаний. Trade12 аффилированна с офшорными компаниями Exo Capital Markets Limited и Fin Services Ltd. Сайт компании: trade12.com.

Согласно данным регулятора, BCSC Trade12 располагает офисами в Эстонии и предоставляет услуги по онлайн торговле на платформе МТ4 FOREX-активами, золотом, серебром, нефтью и биржевыми индексами. BCSC ранее уже предостерегала резидентов Британской Колумбии от вложений средств в данную компанию.

Trade12 не имеет лицензии на проведение любых финансовых операцию на территории Британской Колумбии. Также компания Trade12 не предоставила документы о том, что является регулируемым FOREX-брокером у себя на родине — в Эстонии, члене ЕС. BCSC настоятельно рекомендует резидентам Британской Колумбии обходить стороной эту сомнительную компанию.

Полный текст предупреждения компании Trade12.

Напомним, что после многочисленных жалоб клиентов, у которых Trade12 фактически украла деньги, компания еще в октябре прошлого года была занесена в черный список НП КРОУФР. Кроме того, установлено, что Trade12 является клоном форекс-лохотронов MXTrade и TradindBanks, предупреждения о мошеннических действиях которых вынесли множество финансовых регуляторов в разных странах мина. Мы настоятельно рекомендуем не связываться с Trade12, жертвами этих мошенников уже стали сотни клиентов, имеющих неосторожность перечислить им деньги. Подробнее о мошенниках из Trade12 можно прочитать по ссылке.

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