Global Broker Regulation Inquiry App
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Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Trade 12
China | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.trade12.com/
Website
Rating Index
1.59
Contact
+18886834913
https://www.trade12.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
Trade 12
Account Info
Verified Site
Disclosure
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit--
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size0.01
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
Top Visitor Locations
Cyprustrade12.com
104.244.46.71Server LocationICP Registration No.--Top Visitor LocationsCreation Date2015-08-25Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Disclosure
Danger
Warning regarding unregulated entities
Country / Region
Disclosure Date
2025-08-14
Broker Disclosures
More
Danger
investor alert list Trade 12 ASIC advises this company could be involved in a scam
Country / Region
Disclosure Date
2023-09-26
Broker Disclosures
Danger
investor alert listTrade 12
Country / Region
Disclosure Date
2023-01-01
Broker Disclosures
Danger
INVESTOR ALERT LIST
Country / Region
Disclosure Date
2018-01-01
Broker Disclosures
Danger
Warnings (unauthorised firms and other entities).
Country / Region
Disclosure Date
2017-12-11
Broker Disclosures
Danger
FCA Warning List of unauthorised firms Global Fin Services Limited trading as Trade 12
Country / Region
Disclosure Date
2017-06-16
Broker Disclosures
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