WikiFX
2020-09-15
|Brokers
About WikiFX
|
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FCA Regulated
Retail Forex License
VFSC Revoked
Market Making(MM)
CYSEC Suspicious Clone
Company Name:
Trading 212 UK LtdCompany Abbreviation:
Trading212Place of registration:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
info@trading212.comCustomer Service Phone Number:
(+44) 20 3769 9897Company summary
BasicInformation&RegulationofTrading212Trading212isaLondon-basedfinancialtechnologycompanythatdemocratizesfinancialmarketsthroughfree,intelligent,andeasy-to-useapplicationsthatgeteveryinvestoraccesstothestock,forex,andcommoditiesmarkets.Trading212hasunlockedthestockmarketformillionsofpeoplebyofferingthefirstzero-commissionstocktradingserviceinEuropeandtheUK.Trading212currentlyholdsafulllicensewiththeFCAintheUK(licensenumber:609146)andaretailforexlicensewiththeVFSCinVanuatu(licensenumber:40517).SecurityAnalysisofTrading212Trading212holdsatop-tierregulatorybody,theUKFCAlicense,whichmeansthatthesafetyofinvestors'fundsandtradingactivitiesonTrading212'splatformissomewhatprotectedcomparedtothosebrokersthatareunregulatedorsubjecttosecondary&tertiaryregulation.WhenTrading212,theinvestor,facesbankruptcy,theinvestorcanbecompensated.Ofcourse,havingagoodregulatorylicenseisonlythefirstrequirementtodeterminethesafetyofabroker.Therearealsospecificconsiderationssuchasspreads,tradingcosts,withdrawaltimes,andotherkeyissues.MarketInstrumentsTrading212providesinvestorswithfinancialproductsmainlyincurrencypairs,commodities,stocks,andindicesintheForexmarket.Accounts&LeverageofTrading212Trading212hassetupthreedifferentinvestmentaccountsonitsplatform:Trading212INVESTaccount,Trading212ISAaccount,andTrading212CFDaccount.Theminimuminitialdepositamountforallthreetypesofaccountsis$1.Spreads&CommissionsTrading212'sofficialwebsiteonlystatesthatitoffersultra-lowspreadsforinvestorsbutdoesnotprovideinformationonthespreadsofspecificproducts.TradingPlatformsAvailableTrading212offersinvestorsnotthemostpopularMT4/MT5tradingplatformsbutamobileapplicationthatcanbedownloadedfromtheAppStoreorGooglePlay.DepositandWithdrawalofTrading212Trading212supportstraderstodepositandwithdrawfundstotheirinvestmentaccountsviavariouspaymentmethodssuchasVISA/MasterCard/Maestrocredit/debitcards,PayPal,Skrill,wiretransfers.Pros&ConsofTrading212ThemainadvantagesofTrading212are:1.FCAregulation2.Threetypesoftradingaccounts3.Lowminimumopeningamount.4.Multipledepositsandwithdrawalmethods.ThemaindisadvantagesofTrading212are:1.Lesstradableassets2.Non-MT4/MT5tradingplatform About MoreWikiFX Risk Alerts
Previous Detection: 2021.07.27 Risk: 5 Item
Subscribe to VPS now
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
External Chain Proportion
External Chain Summary
Language
Do yourself a favour and do not deal with scam company.They are not based in the UK despite their claims. They are a Scam company that traded from Cyprus and had their licensees Revoked in Cyprus (where they traded from) & also by the UK FCA.They set up another company claiming to operate from the UK which is a forwarding Address & not offices!No proof of ID or Tax details were request which is mandatory by Law in the UK prior to opening a trading account or allowing deposits.£45.000 was scammed
FXNASror5447
2021/06/22
United Kingdom
Trading 212 UK LTD claim to be “UK FCA Regulated” in fact they ARE a SCAM and DONT trade from the UK. Previously traded in UK from an offshore company under the name Gobaba FXLTD (previously AVUS CAPITAL- now Trading 212 UK) CySEC license REVOKED in 2018 & UK FCA license cancelled NOT to Trade in the UK! Not surprisingly it didn’t stop their scam.Registering Trading 212 UK using UK London address for their “offices”(Address not occupied just empty warehouse) They continue to scam! STAY AWAY !
FXNASror5447
2021/06/22
United Kingdom
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
609146Email Address of Licensed Institution :
info@trading212.com,compliance@trading212.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
107 Cheapside London EC2V 6DN UNITED KINGDOMPhone Number of Licensed Institution :
442038160199Licensed Institution Certified Documents :
FCA609146牌照210427 View Certified Documents Trading212 FCA牌照信息--20190215更新 View Certified Documents Trading 212 UK Limited FCA监管信息截图 View Certified Documents
The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Vanuatu
Regulatory License No.：
40517Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Trading212 VFSC牌照191128 View Certified Documents Trading 212 VFSC20201023更新 View Certified Documents
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
290/16Email Address of Licensed Institution :
kd@gobabafx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
11，GriGori AFxenTiou STreeT, CenTro lMperio, OFFice 102,Mesa GeiTonia CY-4003 LiMassolPhone Number of Licensed Institution :
35725013610Licensed Institution Certified Documents :
Trading212 Cysec牌照信息--20190215更新 View Certified Documents
Identification Result
Most visited countries/areas
No data
Load failure
The data are from 
WIKI Research
2021.07.27 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
Continue
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性，我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Data provided by VPS
Insufficient data samples，Browsing is not supported temporarily
Data Sources
WikiResearch
2021.07.27 Update
Report immediately
0086
Confirm to Submit
Submit successfully!
You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'
Basic Information & Regulation of Trading212
Trading212 is a London-based financial technology company that democratizes financial markets through free, intelligent, and easy-to-use applications that get every investor access to the stock, forex, and commodities markets. Trading212 has unlocked the stock market for millions of people by offering the first zero-commission stock trading service in Europe and the UK. Trading212 currently holds a full license with the FCA in the UK (license number: 609146) and a retail forex license with the VFSC in Vanuatu (license number: 40517).
Security Analysis of Trading212
Trading212 holds a top-tier regulatory body, the UK FCA license, which means that the safety of investors' funds and trading activities on Trading212's platform is somewhat protected compared to those brokers that are unregulated or subject to secondary & tertiary regulation. When Trading212, the investor, faces bankruptcy, the investor can be compensated. Of course, having a good regulatory license is only the first requirement to determine the safety of a broker. There are also specific considerations such as spreads, trading costs, withdrawal times, and other key issues.
Market Instruments
Trading212 provides investors with financial products mainly in currency pairs, commodities, stocks, and indices in the Forex market.
Accounts & Leverage of Trading212
Trading212 has set up three different investment accounts on its platform: Trading212 INVEST account, Trading212 ISA account, and Trading212 CFD account. The minimum initial deposit amount for all three types of accounts is $1.
Spreads & Commissions
Trading212's official website only states that it offers ultra-low spreads for investors but does not provide information on the spreads of specific products.
Trading Platforms Available
Trading212 offers investors not the most popular MT4/MT5 trading platforms but a mobile application that can be downloaded from the App Store or Google Play.
Deposit and Withdrawal of Trading212
Trading212 supports traders to deposit and withdraw funds to their investment accounts via various payment methods such as VISA/MasterCard/Maestro credit/debit cards, PayPal, Skrill, wire transfers.
Pros & Cons of Trading212
The main advantages of Trading212 are:
1. FCA regulation
2. Three types of trading accounts
3. Low minimum opening amount.
4. Multiple deposits and withdrawal methods.
The main disadvantages of Trading212 are:
1. Less tradable assets
2. Non-MT4/MT5 trading platform
Select Country/Area
China Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
