Is trade212.com Legit?
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Website
trade212.com
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*Add Industry
Is trade212.com legit? It's likely. The trade212.com website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if trade212.com is safe. Let's explore the website and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
64.8/100
After you read why we deemed trade212.com a low-risk site, please tell us how you came across this platform in the comments.
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What Is trade212.com? Company Overview
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Domain Creation Date
Wednesday 24th, March 2010 04:40 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
10/100
trade212.com
The trade212.com's business is associated with a popular industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
403 Forbidden
We reveal more about trade212.com below.
trade212.com Technical Analysis
Key Facts
Domain age
14 years 6 months
Company Data
Organization
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=TRADE212.COM
Telephone
+1.4806242599
Website Data
Website
trade212.com
SSL certificate valid
2024-12-31
SSL issuer
Cloudflare, Inc.
WHOIS registration date
2010-03-24
WHOIS last update date
2024-03-25
WHOIS renew date
2025-03-24
Owner
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Administrator
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Technical Contact
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com,http://www.godaddy.com
E-mail
[email protected]
Phone
+1.4806242505
Server Name
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
trade212.com Review
The Scam Detector website Validator gives trade212.com a medium-risk trust score on the platform: 64.8. It signals that the business is best defined by the following tags: Known. Vetted. Low Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 64.8 score based on 53 aggregated factors relevant to trade212.com's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above. Long story short, we recommend staying vigilant and using common sense when engaging with this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning trade212.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between trade212.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of trade212.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of trade212.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. trade212.com is likely a safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether trade212.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether trade212.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, trade212.com.
Online Reviews of trade212.com
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- Score: 2.1
Getting your money out of this company's app is totally ridiculous they tell you, you have to verify a card that is out of date and you no longer have they do not have the ability or common sense to delete an out-to-date card and you have to verify it I've been trying now for six days and getting nowhere they are completely stupid people with no common sense avoid avoid avoid
Hello, I open an account with Trading 212, two months ago. Will updated you on my experiences with them in my next review. Thanks
I do not recommend this broker, if you have a problem and want to talk to someone from trading212 they will answer you after 7-12 hours minimum, all the time when you buy shares from trading212 they show you a price and after you buy them you will notice that you buy 3%-7% higher than the displayed price and this also happens when you sell shares, for example if you are in profit by 5% and you want to sell, when you receive money you will see that you are at -2% , this is pathetic, I checked with other brokers and trading212 has the highest commissions, many times when you try to buy or sell, your order remains pending for a few seconds (20-30).Stay away from trading212, if you want to buy on the stock exchange, the only one who will win is trading212.If possible, I would give -5 stars
I am presently withdrawing, and having trouble getting support and contact to achieve this. Not a happy customer maybe they read their mission statement etcIf others having same problems please post. Any info to help locate these insects .
I recorded the transaction. It showed my having 900 pounds in profit and showed the screen receipt for 900 pounds so i pressed confirm and they only gave me 150 pounds. I complained and they claim that the price fluctuated. I recorded the whole transaction for 5 mins and there was no fluctuation on my screen. They sent me their internal screens, (different from the users screen ) and it showed a different price, but thus was not shown to the user and could easily be manipulated. This is not clear or transparent and for that reason I am going to the FCA to report them.
This appears to be a big SCAM. Do not open an account. I opened an account, they tried to get me to deposit more but I refused then they were quite horrible to me. I was told I was 'wasting their time' if I did not deposit more funds. I then tried to withdraw my money but to date have not had anything returned and now cannot get in touch with them. Email addresses do not go through and the contact details on the website do not work. Thank goodness I only did the initial US$250. Really horrible people out there!
Apparently if I don't choose to allow my shares to be lent out so someone else can short them (thereby making me lose money) they will not allow me to open new positions...I'm absolutely not gonna open an account with them seing that this is the case.
Using any platform for money transactions is all about trust. T212 have more than once stopped me from investing my money where I want to, for various insulting reasons, like "it was too much of a risk". Use any other platform than this. Forever tarnished by their behaviour during the Gamestop saga too.
Customer service is slow and doesn't answer your questions. Also, withdrawals are a pain to set up and you can't get your money out easily. I can't say I'd recommend them.
I put a large amount of money in my trade account on the 8th Jan 2021. Trade 212 since then have not deposited this into my account and refuse to give me a refund back into my account. I have sent them all the statements needed and imagine for 5 weeks now no money and can't do my trades. Imagine how much money they have lost me! They email and confirm the have my money but still they don't refund this to my bank account or trade account. Getting legal representation involved and I would advise everyone to be careful. Also reported to my bank!
Update Jan 26. Funds appeared today after not being updated for 14 calendar days. Very slow customer service and lack of clear communication. Significant funds missing after deposit. Customer service not responding after evidence of transfer provided VERY BAD SERVICE SO FAR. Advertised chat is not available, only email so waiting for the resolution of this issue.
SCAM SCAM SCAMDO NOT GIVE THEM MONEYThis scammer operation Trade212 not to be confused with " Trader 212 or Trading 212 " Trade212 use fake website pages, fake trade records, fake graphs etc etc.These scammers make their money from your greed, it is as simple as that.The fake website shows you huge returns and the fake brokers will tell you they using state of the art AI software . It is hilarious.Faked huge profits then they tell you they need to upgrade your account to be able to transfer your earnings/profits. Asking you to pay more money.Do not fall for it.The agent is a scammer working from call centre , the whole thing is a scam.The scammers will make you pay via PayPal and then give you a fake invoice, then stall for time with fake website pages , won't send you any transfers, not answer messages etc.My wife fell for their garbage scam and lost $250 USDDO NOT BE FOOLED And to you Trade212 I say this.. I hope my review costs you to lose lots of money and that others will see you are a scammer.You don't return my wife's money so now, I hope my review costs you to lose much more
very very bad experience, I was trading with other companies in the past, no one has made such a fool out of me before
Manipulator of the market. Unable to buy shares in GameStop.
Stopped placing orders to illegally manipulate the market! Disgusting carry on!
SCAM. STAY AWAY! You will lose your money.
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- Score:
“Bad service, because.”
Terrible service. I became a victim of a fraudulent trading company. I lost more than 50 k USD. I couldn't believe I couldn't get my money back and started reading information on how to do it. I was advised to write to. Refu n db. P age. Link /con ta ct I got my funds back. I finally could relieve from this nightmare that I got involved. Now I will be careful.
Is trade212.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is trade212.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
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How To Report Scams: FTC
Do you want to know how to report trade212.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of trade212.com?
If you own trade212.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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