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Is trading212.com Legit?

Is trading212.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if trading212.com is trustworthy. Let's look at it and its Forex Trading industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.

The Scam Detector’s algorithm gives this business the following rank:

90.5/100

After you read why we scored trading212.com as we did, please share how you came across this platform in the comments.

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Trust index -

What Is trading212.com? Company Overview

  • Domain Creation Date

    Sunday 28th, May 2006 07:32 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    22/100

trading212.com

The trading212.com's business is associated with a popular Forex Trading industry, and we determined the connection is valid. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

In the unlikely event of default, the FSCS compensation is up to GBP 85 000 and the ICF Bulgaria compensation is up to 90% (but limited to EUR 20 000) of the client’s funds. Each client will be compensated if one of our companies fails to comply with its obligations to the clients due to its financial state.

Read our trust score rationale and review of trading212.com below.

trading212.com Technical Analysis

Key Facts

Domain age
18 years 11 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
https://www.godaddy.com/whois/results.aspx?domain=TRADING212.COM&action=contactDomainOwner

Telephone
+1.4806242599

Website Data

Website
trading212.com

SSL certificate valid
2025-08-19

SSL issuer
Google Trust Services

WHOIS registration date
2006-05-28

WHOIS last update date
2023-05-15

WHOIS renew date
2028-05-28

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

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

GNS1.CLOUDNS.NET

GNS2.CLOUDNS.NET

GNS3.CLOUDNS.NET

GNS4.CLOUDNS.NET

NS-1281.AWSDNS-32.ORG

NS-1906.AWSDNS-46.CO.UK

NS-196.AWSDNS-24.COM

NS-982.AWSDNS-58.NET

trading212.com Review

The Scam Detector website Validator gives trading212.com one of the higher trust scores on the platform: 90.5. It signals that the business is best defined by the following tags: Authentic. Trustworthy. Secure.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same results. So, why this score? We came up with the 90.5 score based on 53 aggregated factors relevant to trading212.com's industry. The algorithm detected little high-risk activity related to phishing, spamming, and other factors, as noted in the Authentic. Trustworthy. Secure. tags above. Long story short, we deem this a secure 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 trading212.com, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between trading212.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 trading212.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 trading212.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. trading212.com is an authentic, 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 trading212.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether trading212.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, trading212.com.

Online Reviews of trading212.com

  • Trustpilot
  • Score: 4.6
- Fast Money Transfers- good Exchange rate- interest on deposited money- debit Card - ability to use Money to spend Negative:- no possobility to buy/sell options- can not use as bank account because i can withdraw only to account i deposit from
The app is straight forward and does exactly what you want it to and is easy to navigate. The company keeps me informed of what I need, great job, very quick to react to market fluctuations up and down, would highly recommend both company and app, please keep up the great work.
Was helped with some matters I did not fully understand. However, could not get the correct answer from bot, and had to wait a while to speak with human, but really helped me, he was polite and followed up. I’m getting used to the site and it really is excellent.
This app is great for people starting out managing there own investments for the future. Forums are very helpful, app is easy to use (haven’t tried the computer version yet). They are constantly updating for better user experience and providing more products such as the ISA account. Only thing I wish they could do soon is provide JISA accounts to take advantage of the fractional shares affordability v HL with whole share purchase only.
I must admit I was nervous joining a company I had never heard of, but as it was promoted through Martin Lewis news letter then I felt confident to take the plunge and set up my ISA. So far it’s been plain sailing good communication and very straightforward. I am now a confident and happy customer.
Fantastic no problems tells you daily how much your earning had no problem transferring other isa also top it up monthly goes in out my bank straight away great return also
Easy to set up an ISA at the market leading rate, for now. I didn’t want to link my bank using their “True Layer App” so paid in using normal bank transfer. It said this could take up to 2 days but was usually only a matter of minutes.
Great interest rate on cash isa and fantastic app have encouraged me to consider opening a stocks and shares isa with Trading 212.
Easy to use app and interest earned daily for cash USA. Easy to deposit funds. You can use practice money when using investments on stock market. So far so good
The investment platform is much like others nonetheless the less it’s informative and easy to understand .Growth is important and affects how one feels about the platform!
Needed to replace lost winter fuel payment so moved savings from low interest bank account was very easy to do and secure found by watching Martin Lewis on money program
So far i have not encountered any issues. Easy to transfer funds from my bank and daily notification of interest added.
Super easy to use. Best rate of interest available and seeing the incremental increase on my savings each day encourages me to save more
Easy to transfer and deposit funds and great interest rate for a cash ISA, which also means the interest is tax free, yay!
Brilliant app easily navigated and a great way to save and invest aspects catered for thanks 212
Good interest rate and a very efficient which is easy to use,but taking a long time to clear transferred ISA ??
I have been using T212 for years. I can’t say they are the best because I never felt a need to try another platform. I have recommended T212 to friends who have also been happy with it.
I have been awaiting for over 24 hours just to get a response on why my Paypal verification has failed. Their first reason was because my paypal email is different from my Trading 212 account( like this is a reason). All the other information on my transaction is on the statement. So, in short I can put money in but can't take money out (how convenient) CS is none existed, been switched between bots to humans few time for a answer, still waiting.
Everything has been so easy. Haven't needed to make any withdrawals but I assume thar will be just as easy if it becomes a necessity.
Easy to use, high interest rate on uninvested funds, unlimited withdrawals, and able to withdraw and replace within the same year without losing allowance, excellent! Only negative is that it's not possible to get monthly/annual statements, the only thing you can get is a confirmation of holdings, which doesn't give current account value and doesn't include uninvested funds.

Is trading212.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 trading212.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:

 

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report trading212.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.

FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About trading212.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of trading212.com?

If you own trading212.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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