WikiFX Deep Dive Review: Is dbinvesting Safe?
If you are thinking about trading with dbinvesting, you need to be very careful. At WikiFX, we analyze brokers based on facts, licenses, and trader feedback.
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FCA Warns of Trading212 Clone Scam Targeting Investors
Abstract：FCA alerts investors about a Trading212 clone scam using fake details. Learn how to spot clones and protect your funds with the WikiFX app.
The UK Financial Conduct Authority (FCA) has issued a warning against a fraudulent clone firm impersonating Trading212 to scam unsuspecting investors. Fraudsters often create fake companies using the details of regulated firms, including their name, address, website, and branding, to appear legitimate and deceive victims into depositing funds.
Clone Firm Details
The FCA has identified the fraudulent company using the following details:
- Name: 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd
- Email: trader-euro@spdok.com
- Website: https://www.ma212.com/#/1
Official Trading 212 UK Details
The genuine Trading212 UK Limited is fully authorized and has no connection with the fraudulent clone. Below are the verified details:
- Firm Name: Trading212 UK Limited
- FCA Reference Number: 609146
- Address: Aldermary House, 10-15 Queen Street, London, EC4N 1TX, UNITED KINGDOM
- Telephone: +44 020 3857 1320
- Email: info@trading212.com
- Website: www.trading212.com
Why This Matters
If you unknowingly engage with a clone firm, you wont be eligible for financial protections such as the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS). If the fraudulent firm collapses, your money is likely unrecoverable.
WikiFX database has found several clones of Trading212 that need your attention:
How to Stay Safe
To avoid scams like this, always:
✔ Verify broker details on the FCAs official register.
✔ Be cautious of unsolicited emails or investment offers.
✔ Use the WikiFX app, a trusted platform to verify broker legitimacy and detect fraudulent firms before investing.
About the FCA
The Financial Conduct Authority (FCA) is the UKs regulatory body overseeing financial markets. It ensures firms operate fairly and transparently, protecting investors from fraud and misconduct.
Stay informed, verify brokers, and secure your investments.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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BitPania is a relatively new brokerage established in 2024 and registered in Saint Lucia. The platform markets itself as a digital trading solution offering multiple account types and support for automated trading (EAs). However, potential investors should approach with significant caution. Currently, BitPania holds a WikiFX Score of 1.20, a very low rating that reflects its lack of regulatory oversight and recent user complaints regarding withdrawals.
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