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    Trading212

    5-10 years
    |
    Regulated in United Kingdom
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    7.95

    Business Index

    7.38

    Risk Management Index

    0.00

    Software Index

    7.25

    Regulatory Index

    7.92

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSC Revoked

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Suspicious Clone

    Overview

    • Company Name:

      Trading 212 UK Ltd
    • Company Abbreviation:

      Trading212
    • Place of registration:

      Trading212United Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@trading212.com
    • Customer Service Phone Number:

      (+44) 20 3769 9897
    • Company 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 More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.05 Risk: 5 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • VanuatuVFSC (license number: 40517) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 290/16) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 40517 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08

    User Reviews

    Brokers

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Licensed Institution :

      Trading 212 UK Limited

      Effective Date :

      2014-10-01
    • Email Address of Licensed Institution :

      info@trading212.com,compliance@trading212.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.trading212.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      107 Cheapside London EC2V 6DN UNITED KINGDOM

      Phone Number of Licensed Institution :

      442038160199
    • Licensed 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
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    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.

    • Licensed Institution :

      Trading 212 Global Ltd

      Effective Date :

      2019-03-06
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website 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
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Gobaba FX Cy Ltd

      Effective Date :

      2016-01-20
    • Email Address of Licensed Institution :

      kd@gobabafx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.trading212.com.cy/

      Expiry Date :

      --
    • Address of Licensed Institution :

      11,GriGori AFxenTiou STreeT, CenTro lMperio, OFFice 102,Mesa GeiTonia CY-4003 LiMassol

      Phone Number of Licensed Institution :

      35725013610
    • Licensed Institution Certified Documents :

      Trading212 Cysec牌照信息--20190215更新 View Certified Documents

    Trading212 · MT4/5

    Identification Result

      Trading212 · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Trading212· Genealogy

          Trading212 · Clones

          Trading212 · Market Analysis

          The data are from WIKI Research    2021.08.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Trading212 · Survey×

          ×
          Trading212

          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

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          Data Sources WikiResearch 2021.08.05 Update

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          Data Sources WikiResearch 2021.08.05 Update

          Trading212 · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
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          Data Sources WikiResearch 2021.08.05 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Trading212
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Trading212 · Company summary

            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


          Risk Warning

          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.