Financial Conduct Authority
- Name in source
- Global Fin Services Limited trading as Trade 12
- Source jurisdiction
- United Kingdom
- Source validation date
- 16 June 2017
Public company intelligence record
Global Fin Services Limited trading as Trade 12
Global Fin Services Limited trading as Trade 12. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…
- Recorded entity name
- Global Fin Services Limited trading as Trade 12
- Recorded URL
- https://fca.org.uk/news/warnings/global-fin-services-trade-12
- URL text as imported
- https://www.fca.org.uk/news/warnings/global-fin-services-trade-12
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Global Fin Services Limited trading as Trade 12 (fca.org.uk)?
This database links one attributable regulator notice to the Global Fin Services Limited trading as Trade 12 record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Global Fin Services Limited trading as Trade 12
- Matched domain
- fca.org.uk