Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

Trade 12

China | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.trade12.com/

Website

Time Machine

Rating Index

Contact

+18886834913

https://www.trade12.com/

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-17

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

China

Operating Period

5-10 years

Company Name

Trade 12

support@trade12.com

Contact Number

+18886834913

Company Website

https://www.trade12.com/

Account Info

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

Account Info

Trading Env.
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
--
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Trade Size
0.01
Commission
--
Trading Instruments
--

Trading Instruments

Last Updated： 2026-04-17

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Details

Official Website

Verified Site

Top Visitor Locations

Cyprus

trade12.com
104.244.46.71
Server Location
United States
ICP Registration No.
--
Top Visitor Locations
Cyprus
Creation Date
2015-08-25
Website Name
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC

Review summary

Trade 12 is a forex entity operating for 5-10 years and registered in China. According to WikiFX data, this broker holds no valid forex trading licenses from recognized global regulators, placing it outside formal financial oversight frameworks. Its WikiFX total score stands at 1.58 out of 10. The broker offers multiple account types including Beginner (minimum deposit 250 USD with floating spreads from 1.2 pips), Trader (10,000 USD minimum with floating spreads from 1 pip), Expert (50,000 USD minimum with fixed 0.8 pip spreads), and VIP accounts, all supporting scalping and Expert Advisors. Public exposure on the platform highlights severe operational issues concerning withdrawal failures and client fund access. This profile indicates an entity that presents significant risks due to its unregulated status and documented user complaints regarding basic financial operations. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Danger

Warning regarding unregulated entities

Country / Region

CY CYSEC

Disclosure Date

2025-08-14

Broker Disclosures

Danger

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

Country / Region

AU ASIC

Disclosure Date

2023-09-26

Broker Disclosures

Trade 12

Danger

investor alert listTrade 12

Country / Region

AU ASIC

Disclosure Date

2023-01-01

Broker Disclosures

Trade 12

Danger

INVESTOR ALERT LIST

Country / Region

MY SCM

Disclosure Date

2018-01-01

Broker Disclosures

Trade 12

Danger

Warnings (unauthorised firms and other entities).

Country / Region

ES CNMV

Disclosure Date

2017-12-11

Broker Disclosures

Trade 12

Danger

FCA Warning List of unauthorised firms Global Fin Services Limited trading as Trade 12

Country / Region

UK FCA

Disclosure Date

2017-06-16

Broker Disclosures

Trade 12

Wiki Q&A

Is Trade 12 safe and reliable?

Based on its WikiFX total score of 1.58 out of 10 and a complete absence of valid regulatory licenses from any recognized global authority, Trade 12 demonstrates a highly suspicious risk profile. It operates outside formal financial oversight frameworks, and there are documented public exposures regarding operational issues. Investors are advised to exercise extreme caution and prioritize brokers with demonstrable regulatory compliance.

Three days ago

United States

Is Trade 12 regulated?

No. According to WikiFX assessment, Trade 12 holds no valid forex trading licenses from any recognized financial regulators. Its registration in China does not constitute licensing for forex brokerage activities by an authoritative body like the NFA, ASIC, or FCA, meaning it lacks credible oversight.

Three days ago

United States

What is the minimum deposit of Trade 12?

Trade 12 offers multiple account tiers with varying minimum deposit requirements. The Beginner account requires a minimum deposit of 250 USD, the Trader account requires 10,000 USD, and the Expert account requires 50,000 USD. A VIP account is also listed, though its specific entry condition is not publicly disclosed.

Three days ago

United States

Does Trade 12 support MT4 or MT5?

WikiFX data does not explicitly list the trading platforms supported by Trade 12. Without clear confirmation of industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), traders should verify this critical operational detail directly with the broker before considering any engagement.

Three days ago

United States