Polish
English
German
French
Portuguese
Italian
Czech
Slovak
Vietnamese
Polish
A group of cheaters from Ukraine included [Brokers Trade12 and HQBroker]
A criminal group operating under the guise of Forex brokers shattered in Ukraine. HQBroker and Trade12 companies with offices in Kiev, Zaporizhia, Mariupol, Kharkov and Dnipropetrovsk embezzled money of their clients. However, there was no specific amount in the communication.
9 people arrested
Ukrainian police carried out an organized action, which resulted in 26 searched offices and real estate, 200 security of phones, computer hardware and data disks, documents confirming criminal activities in the form of invoices, transfers confirmations and personal data of clients. 9 was detained, including 34-latek from Kiev, who was the head of the enterprise.
Trade12 and HQBroker
Criminals acted under these brands, which, at least according to information posted on their websites, are registered in the Marshall Islands. Interestingly, the pages of both brokers are still functioning normally, despite the fact that companies have been on the list of warnings from the British FCA regulator for some time.
How did the fraudsters act? Ukrainian "sucker hunters" have gone a step further in relation to those who were detained in Poland. 5 of various companies was used for fraud, and the procedure was based, among others, on on interception of invested deposits by breaking into the computers of their victims using specialized software. The next step was to withdraw funds from the account, without making any transactions on the market.
The matter is developing. The police do not rule out further detentions and seek injured clients of Trade12 and HQBroker.
Já trabalhei para as duas, aqui no Brasil é um callcenter próximo ao shopping Recife, era trade12 depois virou hqbroker, ninguém que faz as ligações desconfiam que é um golpe, só os supervisores para cima.
Do not even think of investing your hard earned money with CRYPONXT & HQ Brokers. They have no empathy whilst perpetuating their evil acts and they will do all in their wherewithal to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment. Timothy Miller is a fraud and a dubious soul. I have a cumulative sum of one hundred and six thousand Euro equivalent to eight million Croatian kuna lost to these dingbats. I later found out from the international recovery firm that helped repatriate my lost capital and a significant portion of my ROI (contact recoverywealthnow360 at g mail dotcom) that I was only shown simulated trades. Timothy Miller played me smooth and I feel really retarded for falling prey to these dubious elements. The FBI should be on them by now as I know for a fact that they have swindled hundreds of naive victims. Your end is near. Do well and refund all the monies you stolen from people who haven't been able to repatriate their funds from you dishonest souls. I bet these evil perpetrators are somewhere popping bottles champagne with their illicitly gotten wealth right now. Stay circumspect and do not suffer in silence.
salve sono Denis R., da febbraio 2017 a ottobre 2017, la trade12, mi hanno truffato, tutti i miei risparmi! Per favore mi potete aiutarmi, PER FAVORE SONO SENZA SOLDI ..questo e 'il numero di cellulare 00393382947821 ITALIA, GRAZIE A PRESTO SPERO !!
Denis,
Sfortunatamente, i truffatori sono una vera piaga negli ultimi mesi. Il numero delle vittime è in costante aumento. Ti incoraggio a leggere questo articolo, dove delineiamo le possibili opzioni di recupero.
https://forexclub.pl/en/jak-odzyskac-srodki-od-nieuczawodego-brokera-forex/
Best of luck!