#Trade12 Review

[bellaufinansical]

Part 4

Time does fly...Finally, continuing part 4.

HQBroker brand, equally blatant scam as Trade12 and part of the very same scheme, was meant more for Asia-Pacific regions and the Americas (USA excluded, they were not that stupid). Europeans too but, mainly those regions. Aussies and Canadians were favorite, big money was taken few years ago.

Then 'bad times' hit Trade12/HQBroker scammers. Apparently, Trade12 got greedy and engaged with local people as leads to be scammed. Then in December 2018, an event took place in Ukraine, where the actual boiler rooms were located. Locals started complaining as they were loosing all money and eventually Ukrainian cyber police had to intervene - they raided offices, apartments and arrested many, seized money, IT equipment, drugs, documents and all sort of things a 'normal' boiler room contains.

This was the event: ''Ukrainian Police Arrest “Criminal Group” Behind Trade12 and HQBroker Authorities raided 26 properties in 6 different cities finding drugs and potentially incriminating data''

Ukrainian delegated court was after that overwhelmed with things to process in this case, however it was not important to foreign victims as they could not legally participate, we were explained. Pity.

3 things are interesting regarding this short press release: 2 pieces of information from it and a chain of events triggered by it. First, the news comment section:

Going forward, there is a FPA member Scam-Rescue, a Canadian guy, that got scammed and posted a review here but also started his own website, that we had the pleasure to see grow over the past few years, from simple and honestly angry post to a developed actions against such scams in general and possible ways through the system to retrieve lost funds (chargeback options). We are not promoting it here but state that this brave young man took a stand, all alone - and made it. Bravo! We'll show you some interesting info re his 'case'. Coming up soon...

[laelasmith1]

Provided and promoted through the Trade12 platform, the Meta Trader 4 app gives you the long-range access you need to the markets!

[ginapaul]

Trade12 Review by 100ForexBrokers

review about Trade12 broker

Trade12 is an international brokerage company owned by Exo Capital Markets Ltd. As the company is grounded on accountability and excellence, Trade12 assures its clients the highest quality of services. Start trading with Trade12 today and see the difference!

[bellaufinansical]

FSM Smart Part 2

MTI Markets scam broker was a bit different setup, more Europe oriented, involving directly different people, but ultimately all being connected in this generic FSM Scheme. Allegedly ran via Marshal Islands company MTI Investments Llc (search, closed in 2018). Warnings and reviews: FPA, link with operator names. MTI Markets main domain was registered like this link. 2015 registrant is the Belize company MTI Group Ltd t/a MTI Markets: link, domains screaming with known ‘exo’ and ‘mti’ pretexts. Indicated people were: Mr. Armin Ordodary, (Iranian with Cyprus residency, former Windsor Brokers employee), Mr. Ali Mahmoudi (Iran) and Mr. Mathew Bradley (??). You are encouraged to browse domain big data tools, so you can find them all and see the connections, explore domains etc. We will focus our attention here to Mr. Armin Ordodary now. For a very good reason. Armin Ordodary, an Iranian national, with Cyprus residency, is in the business for a long time. Picture from Windsor Broker celebration link and other publicly available ones:

Benrich Holdings Ltd, Cyprus link

Benrich Trading Ltd, Cyprus link

Bythos Yacht Management OU, Estonia link, link

Siao Ltd, Cyprus (see more domains under this one, incl. Twitter acct link) link

AGFM Ltd, Cyprus link

Nepcore (essentially CRM gateway provider, reg. via A. Ordodary link)

Possibly Orden Capital HK (domain big data, linked to him, typical names like ordencapital, ordenholdings etc) link

BizTech DOO, Serbia link

BizServe DOO, Serbia, formerly known as Upmarkt DOO link

Here is where we get to the FSM Smart scam broker, FB page, LinkedIn page. While Siao, Nepcore, Orden and Bythos were reserved for CRM, PSPs, payment intermediaries, essentially different work within the scam group, Benrich offices, possibly AGFM and certainly BizTech/Serve offices were boiler rooms with agents working primarily on FSM Smart scam, while other 2 brands of the ‘fantastic scam trio’ (Trade12 and HQBroker) were handled via other arms of this vast scheme group (in BPOs located in Ukraine, Albania and Georgia, will be elaborated later on). And since Mr. Armin Ordodary directly holds ownership in both Benrich and both BizTech/Serve, directly or indirectly, this leads to the conclusion that this young man’s role in this scam scheme is for MTIMarkets and FSMSmart scams primarily. In fact, we have verified information that Benrich Holdings Cyprus was or still is a place where agents work, mainly in English and Italian language, while the Serbian subsidiary of Benrich, Upmarkt/Bizserve (allegedly closed due to bad results) was a so-called FTD center, acquiring new clients for FSM Smart scheme.

Serbian boiler room - Upmarkt doo Companies extracts prove Benrich holds stake in Serbian subsidiary and Armin’s ownership of another one, as well as local name change.

[trade12reviews-blog]

H&M Shares Rally after Positive Sales Results

Swedish clothing company Hennes & Mauritz (H&M) AB shares boosted on Monday after posting solid April sales results complementing analysts’ expectations.

The world’s second largest fashion retailer’s stocks were up 1.3 percent to kr218.6 ($24.77) following a 7 percent increase to kr54.4 million ($6.16 million) in sales including value added tax (VAT) meeting analysts’ average estimates.

H&M’s gross profit on the first quarter of December 2016 to February 2017 was at kr24.5 million ($2.8 million. Group’s income after tax amounted to kr2.5 million ($278 thousand) or kr1.48 per share. Earnings were poorly affected due to lower sales as well as an increase in mark-downs.

Sales in local currencies rose 4 percent in the same period.

H&M’s chief executive officer Karl-Johan Persson stated that the first quarter sales rose 7 percent to just over kr54 billion ($6.1 billon) which was below the plan and that in general, market conditions were very tough in many of their large markets located in central and southern Europe and in the US and it showed in their sales.

Although, their sales in Sweden and other Scandinavian countries, eastern Europe, Turkey, Russia, China and Japan increased very well  and the company continued to acquire market share.

Back in 2016, H&M was not able to meet sales target and profits fell as it deals with strong competition from its Spanish rival and Zara owner Inditex and Ireland-based clothing firm Primark. The company’s sales including VAT last year of April were up 6 percent to kr222.8 million ($25.3 million).

As of April 30, H&M have more than 161,000 employees and a total of 4,474 stores in 66 markets compared to 4,035 units in the same month in 2016, indicating almost 11 percent more trading spots for the company.

H&M did not specify on the subject of how sales broke down across itself, COS, & Other Stories and its other labels.

The company has a full-year growth target of between 10 percent and 15 percent but Persson said that it might be difficult mark to meet given the current sales development.

Some analysts have thought that the company should hold up its hostile expansion program and concentrate on generating more revenue out of existing locations.

Moreover, the clothing group recently announced that it will start on a new series of stores which goes by the brand name ARKET which will sell clothing, home furnishings and accessories. The shop will open in London by early autumn, then in Brussels, Copenhagen and Munich.

The brand will also sell items online starting with 18 European markets.

H&M Home will too open its first standalone shops next year.

H&M is also making changes at a fast rate in an effort to reach its much preferred outcome which will have an effect little by little therefore adding opportunities to do good performance throughout the rest of 2017.

Persson said that H&M will post the company’s May and earnings for the second-quarter on June 15 while it release report on the six months of its fiscal year on June 29.

Arm yourself with information before jumping in by subscribing to Trade12 Reviews. Brush up on the latest stock market news and strategies, visit our broker website here and start trading!

[tareqelic-blog]

Trade12 Broker

https://trade12reviewblog.com/

Trade12 is an exceptional online trading brokerage company that works with an objective to promote fair as well as safe world-class trading enviroment for individuals who are into online trading.

[trade12-reviews-blog]

Wells Fargo Bank Deals with New Scandals

Wells Fargo must again overcome a number of controversies. One of these involves immigrants who went to the United States when they were young and have resided in the country ever since. The bank denied loans to some of them which led to a lawsuit.

The complainants are members of a group of immigrants who are under the Deferred Action for Childhood Arrivals (DACA) program. Wells Fargo tried to get the complaint dismissed and argued that its actions were legal under a 1976 federal law.

However, U.S. District Judge Maxine Chesney decided to uphold it. According to Chesney, the bank violated two laws when it failed to grant loans to the plaintiffs due to their citizenship.

One of the complainants’ representatives, attorney Victor Viramontes, called Chesney’s verdict a “significant ruling.” Viramontes added, “Wells Fargo argued that they could discriminate against DACA recipients, and the judge rejected that.”

Small Businesses Battle Wells Fargo

Aside from the lawsuit focused on immigrant loans, Wells Fargo is facing a complaint because of a “misleading” credit card service. It was filed by Patti’s Pitas, a Middle Eastern restaurant in Philadelphia, and a tour guide company in North Carolina.

In the suit, it was explained that Wells Fargo presented a lengthy and deceptive contract regarding its service. It was allegedly misleading in discussing the fees.

“The accusations outlined against Wells Fargo in this lawsuit do not reflect how we operate our Merchant Services business,” Wells Fargo spokeswoman Sara Hassell stated. The bank is working with First Data Corp. when it comes to its merchant business unit.

 Wells Fargo Inadvertently Tricks Customers

Another major problem Wells Fargo needs to settle is a lawsuit filed due to unnecessary car insurance. For a few years, the bank charged 800,000 customers for collision protection insurance which was worth around $80 million.

Wells Fargo stated last week that it was unaware when all of this was taking place. The incident also led to 25,000 customers losing their vehicles.

The recent scandal led to US Senator Elizabeth Warren calling for some of Wells Fargo’s board members to be removed from their post. Meanwhile, New York City Comptroller Scott Stringer is saddened by the issue, but is not surprised. Stringer believes mistakes like these are typical for the bank which is currently led by CEO Timothy J. Sloan.

For more up to date news, register now at Trade12 as we give you round the clock information about forex, stock markets, commodities, and economies. 

[exocapitalmarkets-blog]

Aussie Declines as Reserve Bank of Australia Holds Steady, Hints at Neutral Bias

On Tuesday, the Aussie declined after Australia's central bank held steady as expected in its latest interest rate decision as investors detected tones of a more neutral bias and with investors watchful ahead of a meeting this week between U.S. President Donald Trump and Chinese President Xi Jinping in Florida expected to be contentious on trade.

AUD/USD traded down 0.34% to 0.7580, while USD/JPY adjusted at 110.43, declined 0.42%. The U.S. dollar index, which gauges the greenback’s strong point against a trade-weighted basket of six major currencies, eased 0.04% to 100.32.

"The outlook continues to be supported by the low level of interest rates," RBA Governor Philip Lowe said in a statement. "Lenders have recently announced increases in mortgage rates, particularly those paid by investors. Financial institutions remain in a good position to lend. The depreciation of the exchange rate since 2013 has also assisted the economy in its transition following the mining investment boom. An appreciating exchange rate would complicate this adjustment."

Earlier, Australia reported a trade balance excess of A$3.574 billion, almost double the A$1.80 billion perceived as exports increased 1% and imports plunged 5%. The NZIER business confidence survey for the first quarter indicated a dip to 17% from 28%, although the New Zealand think tank said capacity utilization increased to 93.6% from 92.7%. NZD/USD traded at 0.6984, declined 0.41%.

Markets in China, Hong Kong, Taiwan and India are close for public holidays.

Suddenly, on Monday, the greenback stayed  slightly beyond break-even against a basket of major currencies, as investors mulled over the release of mixed economic statistics. Additionally, the Bank of Japan will report core CPI with a 0.2% increase expected year-on-year.

The greenback retreated from session peaks, as March construction spending declined below economists’ forecasts while economic activity in the manufacturing sector reduced less than expected.

The Institute of Supply Management (ISM) Manufacturing Purchasing Managers Index (PMI) hit 57.2 in March, a 0.5% dropped from the February reading of 57.7 but slightly beyond economists’ forecasts of 57.0.

Temporarily, the Commerce Department stated, February U.S. construction spending surged 0.8% to its highest level in over  ten years, but it missed analysts’ expectations of 1% increased.

Somewhere else, the pound lost some of its resilience against the greenback, as GBP/USD plummeted to a session low of $1.2466, after UK manufacturing activity declined in March. Financial data company Markit stated its purchasing managers' index (PMI) fell to 54.2 from a downwardly revised 54.5 in February.

For more up to date news, subscribe now at Trade12 as we give you round the clock information about forex, stock markets, commodities, and economies.

[ginapaul]

Trade12 Review Blog - What is Forex and What You Should Know About It

Trade12 Review

Read this article by Trade12 Review Blog and understand all the important things you should know about forex trading.

[onlinetradingreviews-blog]

Trade12 Review - Forex empresa que oferece sucesso

O mercado Forex, ou seja, o mercado cambial é um dos que mais dinheiro movimenta diariamente em todo o mundo. Contabiliza-se que, por dia, este mercado financeiro transaccione cerca de 5 triliões de dólares, o que é uma soma consideravelmente generosa. E se o compararmos ao mercado da Bolsa norte-americano, que é um dos mais conhecidos do mundo, e vermos que este movimenta uma média diária de 60 biliões de dólares, a diferença é abismal.

Essa popularidade do mercado Forex tem a ver com o facto de este estar activo 24 horas por dia, aumentando o volume de negócio e, claro, o lucro possível. Além disso, desde 2004 que têm sido desenvolvidas plataformas on-line de correctoras Forex, que permitem o trading de uma forma cómoda, eficaz e rápida, sem sair do lar.

A Trade12 é uma dessas correctoras Forex, que veio revolucionar o sector, que permite negociar neste mercado em tempo real, desfrutando do lucro conseguido no próprio momento. Para garantir esse sucesso apenas necessita da sua intuição e de um trading sensato e responsável.

Para iniciar a cambiar no Trade12 apenas necesita de um mínimo de 250 dólares. A partir daqui poderá começar a negociar em mais de 50 pares de dividas, futuros, CFD, ouro e prata, entre muitos outros. A Trade12 oferece a plataforma de negociação Forex MT4 e MT4 Mobile, disponível para Android e iPhone, e pode ser acessada em trade12.com.

Depois de decidir a transacção que deseja efectuar, para períodos de tempo de 60 segundos, poderá conseguir lucros que vão até aos 80 por cento. Para isso, não necessita de qualquer experiência no sector ou conhecimento superior na área financeira. Até porque a Trade12 torna tudo muito mais fácil, facilitando ao público interessado tutoriais em vídeo, e-books e outras ferramentas semelhantes.

A Trade12 é então uma das correctoras mais userfriendlies da internet. A sua plataforma é bastante intuitiva, simples e acessível. Além disso, dispensa a instalação de qualquer software no seu computador, limitando o risco de apanhar vírus ou de ver a sua informação ser interceptada de qualquer coisa. Além disso, a Trade12 guia-o passo a passo durante todo o processo e em todas as decisões que tomar. Paralelamente a isso, disponibiliza ainda um centro de apoio aos seus clientes, que está disponível todos os dias úteis durante o horário de expediente, em que pode ver esclarecida quaisquer dúvidas que tenha.

Portanto, utilize a correctora de Forex Trade12 é um processo seguro e confiável. A empresa recorre à mais avançada tecnologia e a todos os procedimentos legais para garantir uma transacção segura, tanto no que diz respeito aos depósitos como ao levantamento de dinheiro. Ou seja, ao recorrer ao Trade12, os receios de insegurança podem ser deixados de lado e concentrar-se exclusivamente ao trading.