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Trade12.com (Exo Capital Markets Limited)

Financial crime

Trade12.com (Exo Capital Markets Limited) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Trade12.com (Exo Capital Markets Limited)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.trade12.com				[sources]
Status	not available				[sources]
Address	Ajeltake Road, Majuro, Marshall Island.				[sources]
Last change	2024-06-20	Last processed	2025-11-20	First seen	2024-06-20

Descriptions

Conducting unlicensed capital market activities

— Malaysia Securities Commission Investor Alert List, 2024-06-20

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

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Factsheet Descriptions Data sources

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