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212 Europe Limited
Operating status: SCAM
Website: https://www.ma212.com/#/1https://ma212.ctxeurope.com/#/1
Broker violations and abnormal records
On March 6, 2025, the Financial Conduct Authority (FCA) uncovered a clone of a firm authorized by them, www.ma212.com/#/1. https://www.fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firm
On March 6, 2025, the Financial Conduct Authority (FCA) uncovered a clone of a firm authorized by them, www.ma212.com/#/1. https://www.fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firmThe website ma212.com/#/1 presents itself as 212 Europe Limited, 212 Europe Limited UK Ltd, or 212 Europe Limited Ltd. It unauthorizedly copies the regulatory information of the genuine firm, Trading 212 UK Limited, which is authorized by the Financial Conduct Authority (FCA). This deceptive practice aims to mislead unwitting investors into believing that they are legitimate and credible. The FCA has issued a warning about ma212.com/#/1, identifying it as a clone firm and advising investors to stay away from this scam.
The website ma212.com/#/1 presents itself as 212 Europe Limited, 212 Europe Limited UK Ltd, or 212 Europe Limited Ltd. It unauthorizedly copies the regulatory information of the genuine firm, Trading 212 UK Limited, which is authorized by the Financial Conduct Authority (FCA). This deceptive practice aims to mislead unwitting investors into believing that they are legitimate and credible. The FCA has issued a warning about ma212.com/#/1, identifying it as a clone firm and advising investors to stay away from this scam.On April 1st, 2025, the Financial Conduct Authority (FCA) updated its warning about 212 Europe Limited, a clone firm, for the revelation of its new domain name, ma212.ctxeurope.com. https://www.fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firm
On April 1st, 2025, the Financial Conduct Authority (FCA) updated its warning about 212 Europe Limited, a clone firm, for the revelation of its new domain name, ma212.ctxeurope.com. https://www.fca.org.uk/news/warnings/212-europe-limited-212-europe-limited-uk-ltd-212-europe-limited-ltd-clone-fca-authorised-firmBrokersView found that the domain "https://www.ma212.com/#/1;https://ma212.ctxeurope.com/#/1" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.ma212.com/#/1;https://ma212.ctxeurope.com/#/1" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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