*”In early 2022, I invested with Trade12, an online broker claiming to be licensed in Europe. Their representatives pressured me into depositing more money each week. When I requested a withdrawal, they blocked my account. My total losses reached €2.5 million.

I turned to SA FINANCE, who quickly uncovered that Trade12 was operating without authorization and breaching EU MiFID II regulations. They filed complaints with ESMA, coordinated with Italian and French regulators, and pursued the broker’s banking partners under AML obligations.

Within ten months, a recovery was secured. Without SA FINANCE, I would have been just another victim in a long list of broker scams.”*

Practice Area: Investor Protection & Fund Recovery
Case Date: April 07, 2022
Outcome: Recovery enforced through regulatory complaints and banking liability
Case Result: Case Won – €2.5 Million Recovered