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/10

Trade212

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.trade212.ai/

Website

Rating Index

Contact

+44 1884210604
https://www.trade212.ai/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Trade212
Email
support@trade212.ai
Contact Number
+441884210604
Account Info
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • trade212.ai
    172.67.222.56
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Trade212 is a trading entity registered in the United Kingdom with an operational history of 2-5 years. According to WikiFX data, the broker currently holds no valid regulatory licenses for forex trading and is formally classified as having 'No Regulation'. The company's overall WikiFX score is 1.33 out of 10. The entity provides a multi-tier account structure, including Bronze, Silver, Gold, and Platinum accounts, with minimum deposit requirements ranging from $250 to $50,000 and maximum leverage offerings from 1:200 up to 1:500. The reported business scope has been flagged as suspicious, and the broker's operational framework lacks authoritative financial oversight. This presents a significant consideration for traders evaluating counterparty security and regulatory safeguards. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

FCA Warns of Trading212 Clone Scam Targeting Investors

Exposure FCA Warns of Trading212 Clone Scam Targeting Investors

FCA alerts investors about a Trading212 clone scam using fake details. Learn how to spot clones and protect your funds with the WikiFX app.

Wiki Q&A

Is Trade212 safe and reliable?

Based on WikiFX's comprehensive assessment, Trade212 raises significant safety and reliability concerns. The broker holds a low overall score of 1.33 out of 10, which indicates a high-risk profile. Crucially, according to WikiFX data, Trade212 currently operates with no valid regulatory licenses and is formally classified as having 'No Regulation'. The broker's business scope has been flagged as suspicious. While it offers a range of account types and high leverage, the complete absence of authoritative financial oversight presents a substantial risk to traders regarding fund security and operational transparency.

In a week
United States

Is Trade212 regulated?

No. According to WikiFX data, Trade212 is not regulated by any recognized financial authority. Its regulatory status is formally listed as 'No Regulation'. The broker operates without the oversight typically provided by bodies such as the UK's Financial Conduct Authority (FCA), which is a critical factor for traders to consider regarding the security of their funds and the fairness of trading practices.

In a week
United States

What is the minimum deposit of Trade212?

Trade212 offers a tiered account structure with varying minimum deposit requirements. The entry-level Bronze account requires a minimum deposit of $250. Higher-tier accounts require larger deposits: $2,500 for the Silver account, $10,000 for the Gold account, and $50,000 for the Platinum account.

In a week
United States

Does Trade212 support MT4 or MT5?

Information regarding specific platform support, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not explicitly detailed in the available data for Trade212. Traders should consult the broker's official website or contact customer service directly for confirmed information on supported trading platforms and their features.

In a week
United States
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