Carnelian12 Broker Review


Investors Alert Carnelian12 – is a deceptive crypto Ponzi scheme posing as an NFT trading platform, lacking legitimacy in products, services, regulation, customer reviews, location, and customer service, posing substantial financial and legal risks to potential investors.


Carnelian12 is a company that claims to offer NFT trading and crypto investment opportunities, but in reality, it is nothing more than a Ponzi scheme that uses fake products and services to lure unsuspecting victims. In this review, we will expose the truth behind Carnelian12 and why you should avoid it at all costs.

Products and Services:

Carnelian12 claims to have a platform that allows users to buy, sell, and trade NFTs, or non-fungible tokens, which are unique digital assets that represent art, music, games, or other forms of creativity. However, there is no evidence that Carnelian12 actually has any NFTs or a functioning platform. The company’s website is full of generic images and vague descriptions that do not provide any details or proof of their NFT offerings. Moreover, the company does not have any social media presence or community engagement that would indicate any legitimate activity or interest in the NFT space.

Carnelian12 also claims to offer crypto investment plans that promise high returns and low risks. The company says it has a team of experts and algorithms that can generate profits from the volatile crypto market. However, there is no information about who these experts are, what their qualifications are, or how their algorithms work. The company also does not disclose any trading history or performance data that would verify its claims. Furthermore, the company’s investment plans are unrealistic and unsustainable, as they promise returns of up to 300% per month, which is impossible to achieve in any legitimate market.

Financial institution & regulatory license:

Carnelian12 claims to be a registered financial institution that operates under the laws and regulations of the United Kingdom. However, this is a blatant lie, as the company is not registered or licensed by any authority in the UK or anywhere else in the world. The company’s website does not provide any legal information or documents that would prove its legitimacy or compliance. The company also uses a fake address and phone number that does not belong to any real business or location.

The lack of registration and license means that Carnelian12 is operating illegally and without any oversight or accountability. This also means that the company is not subject to any consumer protection laws or rules that would safeguard the interests and rights of its customers. Therefore, anyone who invests with Carnelian12 is putting their money at risk of being stolen or lost without any recourse or compensation.

Trader’s Reviews and Customer Service:

Carnelian12 does not have any positive reviews or testimonials from its customers. On the contrary, the company has been exposed as a scam by many online sources and platforms, such as, which provides detailed analysis and evidence of the company’s fraudulent activities and practices. The company has also been reported by many victims who have lost their money and have not been able to withdraw their funds from the company for over two weeks.

The company’s customer service is also non-existent or unresponsive. The company does not have any live chat or email support that would address the issues or concerns of its customers. The only way to contact the company is through a phone number that is either busy or disconnected. The company also does not have any refund policy or guarantee that would allow its customers to get their money back if they are dissatisfied or scammed.

How do online trading scams operate:

Online trading scams like Carnelian12 operate by using deceptive marketing tactics and false promises to attract unsuspecting investors who are looking for quick and easy ways to make money online. These scams often use fake products and services, such as NFTs or crypto trading, to create a sense of legitimacy and credibility. They also use fake testimonials and reviews to create a sense of trust and social proof. They also offer unrealistic and unsustainable returns that are too good to be true.

Once these scams lure investors into their schemes, they use various methods to manipulate them and prevent them from withdrawing their money. These methods include:

– Asking for more money or fees before allowing withdrawals

– Changing the terms and conditions of the investment plans without notice

– Delaying or denying withdrawals without explanation

– Blocking or ignoring communication from customers

– Shutting down the website or platform without warning

Risk of sending funds to offshore company:

Sending funds to an offshore company like Carnelian12 is extremely risky and dangerous, as there is no guarantee that the funds will be safe or secure. Offshore companies are often located in jurisdictions that have weak or no regulations, laws, or enforcement mechanisms that would protect investors from fraud or abuse. Offshore companies are also often involved in money laundering, tax evasion, or other illegal activities that could expose investors to legal troubles or penalties.

Sending funds to an offshore company also means losing control over your money, as you will not be able to access it easily or monitor it closely. You will also not be able to recover your money if the offshore company goes bankrupt, disappears, or gets shut down by the authorities. Therefore, sending funds to an offshore company is a gamble that is not worth taking.


Carnelian12 is a scam that should be avoided by anyone who values their money and security. The company does not have any real products or services, nor does it have any registration or license that would prove its legitimacy or compliance. The company also does not have any positive reviews or customer service that would support its claims or address its issues. The company also operates illegally and without any accountability or transparency, and uses various tactics to scam and manipulate its customers.

Therefore, we advise you to stay away from Carnelian12 and not to invest any money in them. If you have already invested with them, we urge you to try to get your money back as soon as possible and to report them to the relevant authorities and platforms. We also recommend you to do your own research and due diligence before investing in any online trading opportunity, and to only deal with reputable and regulated companies that have proven track records and customer satisfaction.

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