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In the production of the Moscow District Department (Minsk), there is a criminal case against an unidentified person who, by fraud and breach of trust, has taken at least 9 people, said the official representative of the Kingdom Julia Goncharova. services on the pseudo-trading of real money on pseudo-markets.
More than six months have pbaded since our publication. The money was not found. On the Trade12 website, instead of the official Mike Tyson, a retorted index of Leo Messi. But, it seems, in the near future, the organization will have to change its name. The negative trail around the site is too extensive
– Under the trademark Trade12, an Internet service was organized, supposedly a brokerage service. Citizens were invited to participate in the negotiations on exchange rates, metals, contracts, shares. To do this, it was necessary to deposit funds in a trading account on the company's electronic platform. The victims were confident that under the direction of the "broker" they are doing real dealings with titles, but in fact they played an online game that mimics the work of the forex company, including bidding, – Julia Goncharova. ] "Do you need any action from Apple?" – "Why do not you buy it yourself?" The new broker is calling the Minsker, who sells himself by phone
According to him, the total amount of damages currently fixed is about $ 650,000. ] – Shares of unidentified trade representatives12 are qualified pursuant to Part 4 of Art. 209 (fraud in a particularly large quantity) of the Criminal Code of the Republic of Belarus. As part of the investigation, a number of international legal badistance orders were prepared and all necessary steps were taken to identify those involved in the commission of the crime . reported Goncharova
. and in the CIS countries from 2016.
If you suffer damage as a result of Trade12's shares, the United Kingdom offers to contact you by phone: 389-55-55 or 392-97-12 .
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