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120 Cheapside, London, England
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.
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.
Website:https://www.trading212.com/en
Website:https://www.trading212.com/en
Check whenever you want
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