Sign up at HYCM today and start trading from as little as $100
Join an FCA regulated broker and trade over 100 CFDs

ASIC Issues Warning Against Estonian MT4 Brokerage Trade12Related Posts

The Australian financial watchdog has alerted local traders of Trade12, after it offered financial services unauthorized.

The Australian Securities and Investments Commission (ASIC) has issued a warning on its website regarding Trade12. ASIC stated that the company has been running its operation without the required Australian Credit license or an Australian Financial Services (AFS) license.

The London Summit 2017 is coming, get involved!

Trade12 is said to have sent out emails regarding online trading and making unsolicited phone calls to clients in Australia regarding credit and loans, and giving financial advice without being authorized to do so. ASIC has alerted Australian citizens due to concern that the company might be a scam operation in the guise of a financial services firm. The Australian authority strongly advises against accepting Trade12’s offers or services.

Trade12 is an MT4 brokerage trading forex and futures, which claims to be owned and run by UK based Global Fin Services Limited. The address of the former’s office is Tornimäe 5, Tallinn 10145, Estonia.

The brokerage was previously mentioned in warnings by New Zealand’s FMA and Russian watchdog KROUFR. It is known for its use of the image of Mike Tyson in its ads.

More Here

200% Margin Bonus on all Deposit - FidelisCM

22 August 2017 Available till 31 December 2017

100% SuperCharged Bonus Offer - HotForex

21 August 2017 Available till 31 December 2017

Risk-Free Forex Trading Contest - ForexTime

21 August 2017 Available till 31 December 2017

444% Profit for Single Trade - Grand Capital

20 August 2017 Available till 31 December 2018

30% Binary Options Welcome Bonus - Ayrex

20 August 2017 Available till 31 December 2018

Demo Cup contest prize fund $42000 - NordFX

19 August 2017 Available till 31 December 2015

Get $50 Bonus Start Trading Bitcoin - UFX

19 August 2017 Available till 31 December 2018

Up to $5000 No Deposit Bonus - InstaForex

18 August 2017 Available till 31 December 2018

Get 100% First Time Deposit Bonus - NordFX

17 August 2017 Available till 31 December 2018

$200 No Deposit Pushup Bonus - FreshForex

17 August 2017 Available till 31 December 2017

25% Welcome Bonus up to 5000 USD - HYCM

16 August 2017 Available till 31 December 2018

$300 First Deposit giving you $600 - AvaTrade

16 August 2017 Available till 31 December 2017

$30 Free Welcome Bonus Campaign - Tickmill

16 August 2017 Available till 31 December 2018

$100 Free Binary Options Contest - AYREX

15 August 2017 Available till 31 December 2018

Up to $6000 First Deposit Bonus - Xtrade

15 August 2017 Available till 31 December 2016

Get $4 back for every lot you trade - FXTM

14 August 2017 Available till 31 December 2018

150% Binary Options Deposit Bonus - NordFX

14 August 2017 Available till 31 December 2018

$25 Welcome Bonus Promo - Destek Markets

13 August 2017 Available till 31 December 2017

The Best Indonesian Traders Party - FBS

13 August 2017 Available till 31 December 2018

Free Signals via SMS and Email - MarketsYes

11 August 2017 Available till 31 December 2018

$100 Free Binary Options Contest - AYREX

12 August 2017 Available till 31 December 2018

55% Bonus Promotion up to $4400 - NordFX

11 August 2017 Available till 31 December 2018

30% Sign-up Bonus on Deposit - AvaTrade

11 August 2017 Available till 31 December 2017

$25 Free No Deposit Required - ThinkMarkets

10 August 2017 Available till 31 December 2017

$25 Deposit and earn $5000 Cashback - UFX

10 August 2017 Available till 31 December 2018

500 USD No Deposit Forex Bonus - InstaForex

9 August 2017 Available till 31 December 2018

40% Bonus for any Deposit - Grand Capital

9 August 2017 Available till 31 December 2018

More profits with Wanga Bonus - FortFS

7 August 2017 Available till 31 December 2017

$30 Earn Tradeable Credit Bonus - ForexTime

7 August 2017 Available till 31 December 2018

20% CMX Safety Welcome Bonus - TradeCMX

7 August 2017 Available till 31 December 2017

Monthly Live Forex Trading Contest - Tickmill

7 August 2017 Available till 31 December 2018

Free Facebook Gadget Contest - HotForex

6 August 2017 Available till 31 December 2018

Featured Forex Brokers

Advertisement
Advertisement