Trade 12 | deListed Australia

Company details

Name: Trade 12

ACN: 2102

Status: WARNING

Locality:

Former names:

Details:
Tominae 5 Tallin 10145 EstoniaP: +1888 293 6433 support@trade12.com www.trade12.comAccount name: EXO Management LLC Account number: 862380230 Bank name: JPMorgan Chase Bank NAAccount name: Global FN Services LLC Account number: - Bank name: -

Aliases:
EXO Management LLC
Global FN Services LLC

Documents lodged with ASIC

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Insolvency Appointments and Other Events

Event	Date	Appointee
ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.	23/08/2019

Capital Gains Tax Status