Australia Securities & Investment Commission

Year 1998Regulated 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 2023-09-26
Reason for punishment Do not deal with this business as it is unlicensed in Australia

Disclosure details

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

　　Trade 12 　　ASIC advises this company could be involved in a scam 　　PAGE READING TIME:1 MINUTE 　　On this page 　　Do not deal with this business as it is unlicensed in Australia 　　This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. 　　Protect yourself from investment scams and banking and credit scams. 　　Company details 　　Notes 　　Tominae 5 　　Tallin 10145 　　Estonia 　　P: +1888 293 6433 　　support@trade12.com 　　www.trade12.com 　　Account name: EXO Management LLC 　　Account number: 862380230 　　Bank name: JPMorgan Chase Bank NA 　　Account name: Global FN Services LLC 　　Account number: - 　　Bank name: -

Annex

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More regulatory disclosure

Danger

2023-04-05

Blacklists of unauthorized companies and websites: Forex