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Brokers

    About WikiFX

    Trading212

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

    Score

    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

    8.16

    Business Index

    6.96

    Risk Management Index

    7.63

    Software Index

    7.32

    Regulatory Index

    8.13

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulatory

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

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    WikiFX Risk Alerts

    Previous Detection: 2020.01.18 Risk: 4 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • The Cyprus regulatory (license number: 290/16) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The Vanuatu regulatory with license number: 40517 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Trading 212 UK Ltd

    Company Abbreviation :

    Trading212

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    info@trading212.com

    Customer Service Phone Number :

    (+44) 20 3769 9897
    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 Institutions :

      Trading 212 UK Limited

      Effective Time :

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

      info@trading212.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.trading212.com

      Phone Number of Licensed Institution :

      442038160199
    • Address of Licensed Institution:

      107 Cheapside London EC2V 6DN UNITED KINGDOM
    • Licensed Institution 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 Institutions :

      Trading 212 Global Ltd

      Effective Time :

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

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Trading212 VFSC牌照191128 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 Institutions :

      Gobaba FX Cy Ltd

      Effective Time :

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

      kd@gobabafx.com,gobabafx.com

      Expiry Date :

      --
    • Website of Licensed Institution :

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

      Phone Number of Licensed Institution :

      35725013610
    • Address of Licensed Institution:

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

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          Load failure

          Load failure

          Trading212· Genealogy
          Trading212 · Clones
          Trading212 · Keywords
          5-10 years Regulated in United Kingdom Regulated in Vanuatu Market Making(MM) Retail Forex License Non MT4/5 Software Suspicious Scope of Business Medium potential risk Offshore Regulatory
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          Trading212

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.

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