ForumCategory: QuestionsIs Trade12.com regulated in UK
Krishna Swamy asked 2 years ago

The brokerage portal ww.trade12.com which is operating from Mills Street in London a genuine legit firm regulated by FCA

Michael replied 2 years ago

We strongly advise to stay away from this broker as we have had numerous complaints pertaining to them. They are not regulated by the FCA. They are located offshore in the Marshall Islands.

Krishna replied 2 years ago

Noted. My concern is the money locked up in there and the unannoubced imposition of leverage regulations eating in to the funds. Neither I am able to close trades nor withdraw funds. To whom can a complaint be lodged.