09 November 2016

Exo Capital Markets Limited trading as Trade 12

WEBSITE: https://www.trade12.com/ 
ADDRESS: Ajetlake Road, Majuro, Marshall Islands
REASON FOR WARNING: We have received reports that Exo Capital Markets Limited, trading as Trade12, has cold called New Zealand residents offering trading accounts. The company is not registered on the FSPR and therefore they are not allowed to offer financial services in New Zealand. We recommend exercising caution when dealing with this company. Earlier the FMA noted a warning by Italy’s regulator, Commissione Nazionale per le Societa la Borsa (CONSOB).