Australian Securities and Investments Commission
- Name in source
- Trade 12
- Source jurisdiction
- Australia
- Source validation date
- 6 September 2017
Public company intelligence record
Trade 12
Trade 12. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…
- Recorded entity name
- Trade 12
- Recorded URL
- https://moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/t/trade-12
- URL text as imported
- https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/t/trade-12
- Reported jurisdiction
- Australia
- Record added
- 2026-06-08
What regulatory information is recorded for Trade 12 (moneysmart.gov.au)?
This database links one attributable regulator notice to the 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: Australian Securities and Investments Commission.
- Research identity
- Trade 12
- Matched domain
- moneysmart.gov.au