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The Broker TRADING212's Office in UK Not Exist

Danger United Kingdom

120 Cheapside, London, England

The Broker TRADING212's Office in UK Not Exist
Danger United Kingdom

Inspection Reason

In recent, investors made phone calls to the surveyor, expressing their hope for the surveyor to conduct field surveys of more UK licensed brokers. In order to meet their demands, the surveyor went to UK to visit the broker.

Building Survey

According to the regulatory information, the company address of Trading 212 is 107 Cheapside London EC2V 6DN London United Kingdom. The investigation staff visited the spot.

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In a rainy day, the surveyor found the destination but found not offices and buildings but a car.The surveyor returned with disappointment.

Survey Conclusion

As confirmed by the surveyor after the field survey, the UK licensed broker Trading 212's real office address and regulation address didn't match. The broker holds two full licenses issued by FCA and CySEC respectively and one retail forex license issued by VFSC. However, since the broker's regulation adress wasn't truth, Please be wary of the broker.

Broker Information

Regulated
Trading212

Website:https://www.trading212.com/en

5-10 years |Regulated in United Kingdom |Market Making(MM) |Global Business |Vanuatu Retail Forex License Revoked |High potential risk |
  • Company Name:
    Trading 212 UK Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    Trading212
  • Official Email:
    info@trading212.com
  • Twitter:
    https://twitter.com/Trading212
  • Facebook:
    https://www.facebook.com/Trading212
  • Customer Service Number:
    --
Trading212
Regulated

Website:https://www.trading212.com/en

5-10 years | Regulated in United Kingdom | Market Making(MM) | Global Business | Vanuatu Retail Forex License Revoked | High potential risk |
  • Company Name: Trading 212 UK Ltd
  • Company Abbreviation: Trading212
  • Country/ Region of Registry: United Kingdom
  • Official Email: info@trading212.com
  • Twitter:https://twitter.com/Trading212
  • Facebook: https://www.facebook.com/Trading212
  • Customer Service Number:--

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