My name is Dana Shakirova, I’m a resident of Kazakhstan. Please understand once that Trade12 the subsidiary company of Exo Resources Markets Ltd is a scammer. That means they’re both scammers. I have strong verifies and reasons to claim that. I had an account acc. # MT4 Id 1065493486 with this business from December of 2017 after very long time convictions and calls from this company as well as deposited in all 10100 $ (10 thousand and one hundred dollars) with the aim to obtain investor’s degree and even more privilege to make. I was ensured by an agent regularly, that I could get a refund when necessary. The broker Nikita Yanovsky who run me from the first day stated that we would certainly trade on supplies WITHOUT RISKING, my down payment’s safe and also he ‘d earn with me his comission. During our very first days of job, he presented me excellent trading on Apple. I squandered 200$ (2 hundred dollars) in order to examine withdrawal system. And also inspected it was gone from incurable each day but involved me almost a month. Later there were regular bargains on gold, silver as well as steels. After that there yearly coverage duration began, when all traders came to be extra energetic and mainly made money according to Nikita’s words. That’s why there were a lot of pointers on trading with good placements and also quota that I could not cover with my down payment, so Nikita called for to money in, I had to search for extra fund and financiers at all times we worked. He claimed there is a recommendation program on which I can bring another customers and also have my bonus offers in 30% of the down payment. However it will not be paid yet support to boost my purchasing power. Alright I stated, I was attempting advertising and marketing as well as presenting among pals and companions. So Nikita Yanovsky and his primary boss Nikolay Prasnevsky assisted to enhance my earnings to 2000 $ (two thousand dollars). I was so delighted, prepared to use it.
Nevertheless there showed up Dropbox’s layout to IPO, my broker Nikita suggested to make profit on it, certainly with additional investing of 13600$ (Thirteen thousand 6 hundred bucks). He was informed by me that I would have funds just in the summer seasons 2018, after that might just make a deposit, yet he insisted on moneying in, working with financiers and sharing revenue with them. I was under stress once again, it’s so stressful, he tried to urge me. So I really did not take it. Nevertheless he reserved shares in spite of my unreadyness, my last words were I’ll try to look for fund yet don’t promise. I require even more time to look. There have actually been a lot of my lost nerves and stress and anxiety on my health. Nikita claimed there may be Bank’s payment in quantity of 15000$ (fifteen thousand dollars) for these booked shares if I wouldn’t deposit the required amount 13600$ (Thirteen thousand 6 hundred bucks). That moment equilibrium on my account was 12012 $ (Twelve thousand twelve bucks). Nevetheless on 23d of March, when this bargain was successfully settled and also the broker Nikita said Financial institution didn’t take its comission neither from my account, neither from him. He stated keep one’s cool, be fairly. It’s OKAY. Happy information I believed and also greatly happy Nikita for that. For 23.03.2018 I had 3 open bargains, which I needed to close for myself with loss.
The following day Nikita called me in the evening as well as stating we ought to work on statistics, and emailed me a contract to be signed. I claimed I had to get accustomed as I was enough mindful after what was experienced. That was an uncertain contract. There were several factors that challenged my rate of interests. To start with, if to sign I had to exercise 500 great deals in two months. It implies 1 great deal = if it’s closed with 100 USD by take profit. After that in 2 months I must make 50 000 USD. That’s unreal even for effective broker. And there was a paragraph where it’s written just 30% of profit would be withdrawn by me. That’s why I rejected it. Our relationships worsened. They made me sign. I have been rejecting regularly and also recommending any type of other wayouts to function and resolve. I had 2 companions all set to invest. They were not interested in them. I said please withdraw me my profit 2000 $ (Two thousand bucks), then I will authorize this agreement and deal with a representative. They declined me in this also. Then I was tired of all this. (There were household difficulties, Nikita was known about them, I have actually notified him and also requested aid, however no, he is not as person, he resembles a robotic without sensations and also even a heart absence who requires just down payment and investing).
After all I determined to end up and also withdraw only my deposit. I closed one deal with profit and 2 take care of loss. On 16th of April I got withdrawal, as well as I got a decline by reason as if I have an agreement with them. I have no any agreement signed. I emailed them about it. Yet there was no reply. On 24 th of April I requested the 2nd time, rejected once again with the very same factor. They sent me a telephone call document not complete variation, where my many times beings rejected for shares booking are missing. I kindly asked Trade12 to offer complete variation of a call that lasted for 25 mins and 51 second. Where I specified clearly as well as accessibly that I’m not all set for that bargain. There’s absolutely nothing to spend right now. I called Trade12 to see circumstance into. I didn’t get it from them. Profession 12 Exo Capital Markets Ltd just have pulled my trade account and also obstructed me entirely. Given That March 23d I’ve been fighting for my deposit only. I wish my tale will certainly aid others are absolutely cautious, be acquainted with evaluations almost everywhere, check a broker many times prior to taking choice.