Score

1.56 /10
Danger

Trade 12

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.38

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

More

Danger

MY SCM
2018-01-01

Danger

ES CNMV
2017-12-11

Broker Information

More

Company Name

Trade 12

Company Abbreviation

Trade 12

Platform registered country and region

China

Company website

X

Facebook

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2025-07-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose

User Reviews

More

User comment

1

Comments

Write a review

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!!
Translate to English
2023-03-24 14:52
Reply
0
0
2