
Trade12 — Reviews, Regulation and Broker Overview
Key facts
- Country
- Not specified
- Year founded
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- Company website
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Description
Trade12 is presented as a broker operating in the financial markets. The company is marked as a scam on the basis of reported complaints concerning the inability to withdraw funds and manipulations with quotes.
Available information indicates that Trade12 operates without regulatory authorization. In 2018 Global Fin Services Limited, the entity behind the broker, was wound up by the UK High Court on grounds of misconduct. The website has remained active after that decision.
The absence of a valid license means clients have no access to the protections normally provided by financial regulators. This situation leaves deposited funds without oversight or recourse mechanisms in the event of operational issues.
Client reports highlight repeated difficulties with fund withdrawals and concerns over quote accuracy. Such patterns increase the risk that funds may become inaccessible once transferred to the platform.
Individuals considering any engagement with the broker are advised against making deposits. Those who have already transferred money should retain all correspondence and transaction records and contact their bank as well as any relevant regulatory authority for further steps.
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