The Securities Commission Malaysia

Year 1993

Regulated by Government

Disclose broker

Danger Unauthorized

Trade 12

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-01-01
Reason for punishment Conducting unlicensed capital market activities

Disclosure details

INVESTOR ALERT LIST

"This section contains the list of unauthorised websites, investment products, companies and individuals. This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives;Fund management; Advising on corporate finance; Investment advice; Financial planning; and Dealing in private retirement schemes. Persons operating a recognised market without authorisation. Persons issuing or offering securities without approval, authorisation or recognition. Persons misusing SC’s logo and misrepresenting the SC. " Trade12.com (Exo Capital Markets Limited) Ajeltake Road, Majuro, Marshall Island. www.trade12.com 2018 Conducting unlicensed capital market activities

Annex

Screenshot 1

More regulatory disclosure

Danger

2021-01-01

INVESTOR ALERT LIST