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.
Add your review about Transact Europe
Transact Europe Contact Details
Website
http://transact.eu
Company Profile
Type
Privately Held
Industry
Banking
Company Size
11-50 employees
Affiliated Companies: Imonetaryadvisory Processing.com Unocoin Bitwin.com
Employees
Avi Chesed, Co-Founder & CEO at Processing.com
James Bergman, Chief Sales and Marketing Officer at Processing.com Executive Director at Transact Europe Holdings OOD
Jonathan Avganim, Co-Founder and President at Processing.com
Data Matching (Fuzzy Search)
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%
Дарья on 05 January 2018 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/
Дарья on 04 January 2018 commented
Больше информации о мошенниках trade12 и их сообщниках
Transact Europe EAD http://transact.eu
и EMERCHANTPAY LIMITED https:... Read more
Дарья on 04 January 2018 commented
Trade 12 scammers
Scams on 04 January 2018 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
Дарья on 04 January 2018 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.
Alex on 04 January 2018 commented
Trade 12 компания мошенники от компании trade 12 пострадали тысячи человек есть все доказательства.
Evgenij on 04 January 2018 commented
Это мошенники, они воруют деньги у людей. У меня украли 25860 долларов. В моей стране больше 1 миллиона. В сосед... Read more
A visitor on 04 January 2018 commented
Платежи для trade12 проходили через 2 компании:
EMerchantPay LTD Bristol ,UK и Transact Europe EAD София,Болгария.Это организованная ... Read more
A visitor on 04 January 2018 commented
Trade 12 компания мошенники от компании trade 12 пострадали тысячи человек есть все доказательства.
[email protected] on 12 December 2017 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.
Alex on 10 December 2017 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
Vitaly on 04 December 2017 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
Vitaly on 13 October 2017 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