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No Regulation

Score

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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 |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.trade12.com/

Website

Rating Index

Contact

+18886834913

support@trade12.com

https://www.trade12.com/

https://www.facebook.com/trade12dotcom/

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

2

Basic Information

Registered Region

China

Operating Period

5-10 years

Company Name

Trade 12

Customer Service Email Address

support@trade12.com

Contact Number

+18886834913

Company Website

https://www.trade12.com/

Account

Website

Disclosure

Comment

Account

Environment

--
Currency

--
Maximum Leverage

--
SupportedEA
Minimum Deposit

--
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

0.01
Commission

--
Products

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Products

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Updated： 2025-11-04

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Official website

Website

Most visited countries/areas

Cyprus

trade12.com

104.244.46.71

Server Location

United States
ICP registration

--
Most visited countries/areas

Cyprus
Domain Effective Date

2015-08-25
Website

WHOIS.GODADDY.COM
Company

GODADDY.COM, LLC

Disclosure

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-08-14

Disclose broker

investor alert list Trade 12 ASIC advises this company could be involved in a scam

Country/Region

AU ASIC

Disclosure time

2023-09-26

Disclose broker

INVESTOR ALERT LIST

Country/Region

MY SCM

Disclosure time

2018-01-01

Disclose broker

Warnings (unauthorised firms and other entities).

Country/Region

ES CNMV

Disclosure time

2017-12-11

Disclose broker

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

Country/Region

UK FCA

Disclosure time

2017-06-16

Disclose broker

User Reviews 2

All (2) Exposure (2)

I am so disappointed and lose a lot of money.

Stay away from this broker

Exposure

Thailand

FX3886574399

Trade 12 big scammer be aware

I have requested many times to withdraw my funds, but I don't have a concrete answer yet.

Exposure

Malaysia

No more

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Exposure

Neutral

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Comment 2

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