Disclosure details -

Australia Securities & Investment Commission

1998 yearRegulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

Trade 12

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-01

Disclosure details

investor alert listTrade 12

NameTrade 12 TypeUnlicensed (Legacy)An unlicensed entity. This entry is carried over from the‘companies you shouldnotdealwithlist’, which was discontinued in 2023. Aliases– AddressTominae 5 Tallin 10145 Estonia Websitewww.trade12.com Social media– Emailsupport@trade12.com Phone+1888 293 6433 Overseas Bank Account DetailsAccount name: EXO Management LLCAccount number: 862380230Account bank: JPMorgan Chase Bank NAAccount name: Global FN Services LLCAccount number:Account bank: Other information–

Annex

Screenshot 1

More regulatory disclosure

Danger

2017-06-16

FCA Warning List of unauthorised firms Global Fin Services Limited trading as Trade 12

Trade 12

Danger

2025-08-14

Warning regarding unregulated entities

Trade 12