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222 Trade
Operating status: SCAM
Website: https://222-t.com/
Broker violations and abnormal records
On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!222-trade-222-t-com--3611
On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!222-trade-222-t-com--3611It maintains that it is a compliant company, but it doesn't display any valid regulatory information on its website, and it hasn't even published its office address for communication, which is highly untrustworthy. Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company might be providing financial services or products without proper authorization.
In fact, 222 Trade is not regulated by any authority. Therefore, 222 Trade is a scam.
It maintains that it is a compliant company, but it doesn't display any valid regulatory information on its website, and it hasn't even published its office address for communication, which is highly untrustworthy. Furthermore, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company might be providing financial services or products without proper authorization. In fact, 222 Trade is not regulated by any authority. Therefore, 222 Trade is a scam.
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