Majuro, Marshall Islands: - November 2016 – Trade12 is one of the highest ranking trading websites online. Legally known as “Exo Capital Markets Ltd”, the financial services platform is a common first choice for beginners and at-home professional investment enthusiasts alike. Trade12’s popularity is attested to by client reviews, and its reputation as a high ranking platform in Google’s search engines.
Providing a high-tech platform with maximized security features is core to the Trade12 brand. The platform focuses intensively on combatting identity theft, financial fraud, money laundering, and terrorism finance. The platform encourages safety for investors, and guards against malicious use of the trading platform.
In addition to preventing malicious use, Trade12 provides a highly guarded system to ensure accurate and smooth injection and withdrawal of funds for trading. The platform maintains operational and segregated bank accounts per client. All banks dealt with are highly reputable banks.
With extensive online presence, electronic transactions for deposits and withdraws are tightly secured through Trade12’s finance technology, which operates 24 hours, 7 days a week. Secure electronic transactions involve accommodation of Visa and MasterCard brands. Withdrawals require verification by email, adding a layer of security and ensuring that controls are as personalized as possible.
Some reviews and critiques have doubted the efficiency and transparency of Trade12 with regards to money laundering activities. Money laundering is seen as a root activity which may lead to finance of malicious individuals or parties, therefore promoting illegal activities.
Yet, according to the legal documentation abided by through Trade12, many of such claims seem to lack substantial evidence, being primarily speculations by “ghost-critiques” regarding investment security.
Trade12 has placed extensive measures to combat unauthorized attempts to money launder through its platform. The first includes an AML Policy, which authorizes Trade12 to take action against accounts with apparent fake identities, or accounts that have deposited suspiciously high amounts of money. Trade 12 also has an anti-third party feature, where SSL protocols are applied with 256-bit encryption, ensuring that third parties cannot access the platform.
The transparency of the Trade12 platform may be seen through its long history of operating online. Trade12 has had an extensive online presence for over 10 years, a time-period that far exceeds those of scam websites, phishing tricks and identity theft platforms. Trade 12 has presented its reliability through its long-term survival, earning its reputation for honesty, efficacy, and transparency.
With a long history and long-term experience in managing trading accounts online, Trade12 can be seen as a “go-to” platform for the start of an investment journey. Rarely do financial services platforms excel to the degrees of Trade12, and rarely do such platforms last long to present similar outstanding results in finance.