Transact Europe reviews


Transact Europe is a privately held company in banking with 11-50 employees. Transact Europe's reputation score is 19%, which is bad.



on commented

Больше информации о мошенниках trade12 и их сообщниках
Transact Europe EAD http://transact.eu
и EMERCHANTPAY LIMITED https://www.emerchantpay.com
на сайте http://trade12com.com/


on commented

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


on commented

Trade 12 scammers


on commented

Trade12 attracts customers. Then he puts unprofitable deals under the pretext that they will be in the black. Merges his money. And the broker says that to save your account you need investments. You ... Read more


on commented

Trade12 attracts customers. Then he puts unprofitable deals under the pretext that they will be in the black. Merges his money. And the broker says that to save your account you need investments. You invest money again and the broker again makes losing trades. Withdrawal is not possible.


on commented

Trade 12 компания мошенники от компании trade 12 пострадали тысячи человек есть все доказательства.


on commented

Это мошенники, они воруют деньги у людей. У меня украли 25860 долларов. В моей стране больше 1 миллиона. В сосед... Read more


on commented

Платежи для trade12 проходили через 2 компании:
EMerchantPay LTD Bristol ,UK и Transact Europe EAD София,Болгария.Это организованная ... Read more


on commented

Trade 12 компания мошенники от компании trade 12 пострадали тысячи человек есть все доказательства.


on commented

Its a shame folks are still loosing hard earned funds to these scumbags. Anyway, I recently recovered my funds using unconventional means. I'm open to share my experience.


on commented

TRADE12 They did not allow to withdraw money in the absence of open positions. Then they blocked the account and forged the documents for the chargeback. On the last page of the deposit declaration, t... Read more


on commented

Scammers from the company trade12 use the services of an transact europe for receiving money. They sent me a forgery of documents. They are criminals. I'm turning to the police.I have evidence from the bank


on commented

This company TRANSACT EUROPE accepts payments for scammers from the company trade12
( www.trade12.com). The fraudster's partner is also a fraudster.These are rascals


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Transact Europe Contact Details

Website

Social media accounts

Company Profile

Type
Privately Held

Industry
Banking

Company Size
11-50 employees

Affiliated Companies: Imonetaryadvisory Processing.com Unocoin Bitwin.com

Employees

, Co-Founder & CEO at Processing.com
, Chief Sales and Marketing Officer at Processing.com Executive Director at Transact Europe Holdings OOD
, Co-Founder and President at Processing.com

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 Transact Europe:

TRANSACT EUROPE EAD - RepScore = 17% (Bad), similarity index = 73%

TRANSACT PRO - RepScore = 67% (Good), similarity index = 72%

Country affiliation

United States
36%

Bulgaria
32%

United Kingdom
11%

Czech Republic
7%

India
4%

Germany
4%

Netherlands
4%

Poland
4%

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