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Spot Scammers

Check partners and brokers for legitimity and stay resilient against fraudsters.
Check partners and brokers for legitimity and stay resilient against fraudsters.Bg scammers

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Trade12
Trade12

Trade12 is an unregulated broker known for numerous client complaints regarding withdrawal issues and unauthorized trade openings. In 2018, Global Fin Services Limited, operating Trade12, was wound up by the UK's High Court due to misconduct. Despite this, the Trade12 website continued to operate, raising serious concerns about the legitimacy and reliability of their operations.

License | No Regulator |
Avoid

Trade12 is an unregulated broker known for numerous client complaints regarding withdrawal issues and unauthorized trade openings. In 2018, Global Fin Services Limited, operating Trade12, was wound up by the UK's High Court due to misconduct. Despite this, the Trade12 website continued to operate, raising serious concerns about the legitimacy and reliability of their operations.

License | No Regulator |

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