Score

1.54 /10
Danger

Trade 12

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.24

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

MY SCM
2018-01-01

Broker Information

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Company Name

Trade 12

Company Abbreviation

Trade 12

Platform registered country and region

China

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Trade 12 · Company summary

BASIC INFORMATION:

Trade12 is an unregulated forex broker offering multi-asset trading on the MT4 platform. Established in 2008, Trade12 is an unlicensed broker headquartered in the Marshall Islands. The company operates internationally, from Ukraine to Israel. Its range of forex, commodities and futures are traded daily, across the globe.

REGULATORY INFROMATION: LICENSE

No valid regulatory information

Please be aware of the risk!

MARKET

Trade12 offers three primary asset classes:

· Forex – trade over 50 currency pairs including majors, minors and exotics, such as EUR/USD, EUR/GBP and USD/CHF

· CFDs – trade futures on commodities, shares and indices, including the Dow Jones and Microsoft

· Commodities – trade hard and soft commodities such as oil and precious metals

SPREADS & COMMISSION

Spreads on major and minor currency pairs such as EUR/USD begin at 1.2 pips and for EUR/GBP, start at 1.5 pips. For commodities, spreads begin at 4.5 pips for gold and 4 pips for silver. Premium account holders benefit from more competitive, fixed spreads whilst floating spreads are available for Beginner and Trader account holders. Premium account holders also enjoy lower transactional fees

LEVERAGE

Leverage up to 1:400 is available with Trade12. Leverage is fixed across all account types.

ACCOUNT TYPES

Trade12 offers four account types: Beginner, Trader, Expert and VIP. All accounts offer daily analysis, 24-hour customer support and mobile trading. The benefits as you progress towards the premium accounts include free VPS hosting, free bank transfers and tighter, fixed spreads. Deposits start from $250.

DEPOSITS & WITHDRAWALS

Trade12 permits clients to make deposits, withdrawals and payments via multiple options:

· Bank wire transfer

· Credit/debit card – Visa & Mastercard

· E-wallets – Skrill, Moneybookers, Ali Pay and CashU

The minimum deposit is $250. Trade12 does not charge additional transaction fees.

TRADING PLATFORMS

· Meta Trader 4

· Web Trader

TRADING HOURS

Forex trading is accessible 24 hours a day from 5:00 pm ET Sunday to 5:00 pm ET Friday. For more information, head to the ‘Market Trading Hours’ tab on the brokers website or contact the customer support team.

CUSTOMER SUPPORT

Traders can speak to customer support 24/5 via:

· Email – support@trader12.com

· Phone – +18886834913

· Live chat

ACCEPTED COUNTRIES

Trade12 accepts traders from Australia, Thailand, Canada, United Kingdom, South Africa, Singapore, Hong Kong, India, Germany, Norway, Sweden, Italy, Denmark, United Arab Emirates, Saudi Arabia, Kuwait, Luxembourg, Qatar and most other countries.

Traders cannot use Trade12 from United States, France, Belgium, Afghanistan, Botswana, Cote DIvoire, Cuba, Cyprus, Gambia, Egypt, Ghana, Guinea-Bissau, Guinea, Iraq, Iran, Kyrgyzstan, Lesotho, Liberia, Libya, Niger, Korea, Senegal, Sierra Leone, Somalia, Tajikistan, Togo, Turkmenistan, Colombia, Uzbekistan, Yemen, Zimbabwe.

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陈发财
more than one year
Scammers! Stole my funds from my account! Avoid at all costs! Your account manager is either sick, has dropped off the planet or ignores your every contact. They have what they wanted and you will never hear from them again. Do not believe anything they say. GOD IS WATCHING YOU GUYS, AND YOU WILL GET PANNISHED!!
Scammers! Stole my funds from my account! Avoid at all costs! Your account manager is either sick, has dropped off the planet or ignores your every contact. They have what they wanted and you will never hear from them again. Do not believe anything they say. GOD IS WATCHING YOU GUYS, AND YOU WILL GET PANNISHED!!
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2023-03-24 14:52
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