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Trade212
Operating status: SCAM
Website: https://www.trade212.io/
Broker violations and abnormal records
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade212. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade212. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).
In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade212.
In essence, Trade212 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Trade212 appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Trade212. In essence, Trade212 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Trade212 appears to be a scam.BrokersView found that the domain "https://www.trade212.io/" is 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.trade212.io/" is 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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