Public Warning – Consumer Alert!

Exo Capital Markets Ltd (Trade 12)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Exo Capital Markets Ltd (Trade 12) and/or Global Investor Alerts received information that Exo Capital Markets Ltd (Trade 12) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Exo Capital Markets Ltd (Trade 12), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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Exo Capital Markets Ltd (Trade 12)
	Tags: active boiler rooms consob italy

	Exo Capital Markets Ltd (Trade 12) financial authorities warnings & registrations: warning Consob Italy Public Warning and/or Consumer Alert by BCSC Canada against the Boiler Room Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. - 2017-03-02: Trade12, owned and operated by Exo Capital Markets Limited a nd Global Fin Services Ltd. Date added:March 01, 2017 Address/Contact:www.trade12.com Background:Trade12 claims to be based in Estonia , and offers an online Forex, gold, silver, oil and stock index futures trading platform. Futures contracts are any obligations to make or take future delivery of a commodity or a security. Futures contracts are a type o f derivative security that allow traders to speculate on the price movements of an underlying asset. Futures are considered to be securities under the securities legislation in British Columbia (BC). We recently became aware of Trade12 and that a BC resident was able to open a trading account with Trade12. The Parties are not registered to trade in, or advise on, securities or exchange contracts in BC. We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.
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	Exo Capital Markets Ltd (Trade 12) remark(s): Trade12 is owned and operated by UK Company Global Fin Services Limited () operation address Tomimae 5, Tallinn 10145, Estonia. Global Fin Services Limited is a subsidiary of Exo Capital Markets Limited () located at Ajeltake Road, Trust Company Complex, MH 96960, Ajeltake Island - Majuro, Marshall Islands.
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	Exo Capital Markets Ltd (Trade 12) office(s): Ajetlake Road, Majuro, Marshall Islands Tomimae 5, Tallinn 10145, Estonia
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	Exo Capital Markets Ltd (Trade 12) email address(es):
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	Exo Capital Markets Ltd (Trade 12) web site(s): Exo Capital Markets Ltd (Trade 12)
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Public Warning – Consumer Alert!Exo Capital Markets Ltd (Trade 12)

Exo Capital Markets Ltd (Trade 12) financial authorities warnings & registrations:

Exo Capital Markets Ltd (Trade 12) remark(s):

Exo Capital Markets Ltd (Trade 12) office(s):

Exo Capital Markets Ltd (Trade 12) email address(es):

Exo Capital Markets Ltd (Trade 12) web site(s):

Exo Capital Markets Ltd (Trade 12) contact person(s):

Exo Capital Markets Ltd (Trade 12) securities:

Exo Capital Markets Ltd (Trade 12) settlement agent(s):

Exo Capital Markets Ltd (Trade 12) domain information:

Public Warning – Consumer Alert!

Exo Capital Markets Ltd (Trade 12)