Emerchantpay Ltd reviews

Emerchantpay Ltd is a privately held company in internet with 51-200 employees founded in 2002. Emerchantpay Ltd's reputation score is 1%, which is bad.

on commented

В Беларуси есть уголовное дело против Trade12 https://people.onliner.by/2018/07/26/trade-8

on commented

DO NOT TO COOPERATE WITH TRADE12!!!! I started working with them in August 2017. A representative of their company, allegedly from Germany, called me on my mobile. In my naivety, they still persuaded... Read more

on commented

Предоставляют менеджера, который под предлогом помощи сливает Наши кровные. У меня таким менеджером была Анастасия Смирнова. Общие потери составили более 3000$

on commented

Trade12 has not performed its withdrawal services to your customer account number
№ 10658276. Also, transactions do not go to the stock exchange and are traded on the servers of the company, and ea... Read more

on commented

Принимают деньги для мошенников из Традэ 12. Не возвращают деньги украденные мошничиским путем. Ужасная конто... Read more

on commented

EMERCHANTPAY LTD REVIEWS-верните деньги!!! Работа с Trade 12 выйдет вам боком, Интерпол уже в пути!

on commented

Все кто работает с Трейд 12 такие же мошенники. Пострадавших от Трейд 12 исчисляется тысячами с этих данных можно сделать определенные выводы.

on commented

Больше информации о мошенниках trade12 и их сообщниках
Transact Europe EAD http://transact.eu
и EMERCHANTPAY LIMITED https://www.emerchantpay.com
на са... Read more

on commented

Трэйд 12 мошенники. Они обманным путем не давют вам вывести средства либо сливают их. Есть тысячи пострадавших и доказательства.

on commented

EMERCHANTPAY LTD это сообщники мошенников trade12.
Против украинских мошенников из киевского офиса trade12 возбуждено уго... Read more

on commented

The most that ninaest, lagarenne th company Trade12.not a word of truth in their auctions.

on commented

Компания Trade12 обворовывает людей, навязывает им проработку фиктивных договоров на определенное количество л... Read more

on commented

Очень плахая компания Trade12. Не слышал ни одного успешного трэйдера. Брокер обманул меня на 25860 долларов. Про... Read more

on commented

client Trade 12 trading account 1065487503, I closed all transactions and filed for withdrawal funds, they did not give it to me to do it blocked my account, Trade 12 is a scammers.

on commented

Am glad am able to recover my initial investment with these scam brokers. Glad the mess is over. Happy to share my experience

on commented

client of Trade12 ,trading account №1065334632
The company trade12 (Exo Capital Market,Global Fin Service) refused to withdraw my money in the amount of 15,962.66 dollars. After my request, the ba... Read more

on commented

Trade12 not performed their services for the withdrawal of funds to your client account number
No. 1065453704, in the absence of open auction and the full amount of the Deposit in the account, and p... Read more

on commented

Its scammers company.this company work with scammers company trade12.(website www.trade12.com)

on commented

EMERCHANTPAY LTD is a point of sale directly dealing with the fraudulent company trade12. I can provide proof from my Bank.

on commented

eMerchantPay works with fraudulent company!

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Emerchantpay Ltd Contact Details


Athinodorou 3, Nicosia, P.C. 2025, CY


[email protected]

Social media accounts

Company Profile

Privately Held

29 Howard Street North Shields, Tyne and Wear, North Shields NE30 1AR United Kingdom


Company Size
51-200 employees


Affiliated Companies: Emerchantpay Emerchentpay Ltd The Blue Collar Investor INSonline Limited


, Vice President Sales at EMerchantPay Ltd
, HR Manager at EMerchantPay Ltd
, Director of Operations, eMerchant Asia Inc., Manila, Philippines at EMerchantPay Ltd
, Business Development Manager
, Operations Manager at EMerchantPay Ltd
, Director of ISO relationships and business development at EMerchantPay Ltd, CPP.
, CCO at EMerchantPay
, Senior Project Manager at E-Comprocessing (ECP)
, Senior Account Executive - US Underwriting Department at EMerchantPay Ltd
, Fraud and Risk Analyst at EMerchantPay Ltd

Data Matching (Fuzzy Search)

This function searches for similarities in different listings, e.g. when two companies have similar addresses or phone numbers, even if they are not exactly the same.

The following companies have something in common with Emerchantpay Ltd:

EMERCHANTPAY - RepScore = 17% (Bad), similarity index = 57%

EMERCHENTPAY LTD - RepScore = 23% (Bad), similarity index = 54%

Country affiliation

United States



United Kingdom





Possible negative reviews and complaints for Emerchantpay Ltd

Emerchantpay Ltd News

Website check

www.emerchantpay.com registration date: 08 November 2006 - more than 3 years ago

Domain registrant: Chris Rive

Organization: INSonline Limited

Address: Athinodorou 3, Nicosia, P.C. 2025, CY

Phone number: +359.24210475

E-mail: [email protected]

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