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Trade12.com (Exo Capital Markets Limited)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Trade12.com (Exo Capital Markets Limited) reads as an online trading brand built for people who want a brokerage-style platform and are willing to work through the usual foreign-exchange and CFD noise. By our assessment, its main appeal is the familiar trading-site package: market access, account registration, and the kind of interface that tries to keep execution front and centre rather than teach finance from scratch. The trade-off is just as familiar, because this category tends to be crowded, high-risk, and hard for beginners to read cleanly. The name with 12 inside it does not tell you much about the service itself; it mostly signals a brand, not a clear specialism. In practice, these sites live or die on trust, product clarity, and how much friction they put between a visitor and a trade. Compared with a full-service bank, this is narrower and sharper, but also far less reassuring on first contact. Without stronger public substance, the rating stays in the middle.
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