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Extrait: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:
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:
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.
Avertissement:
Les opinions exprimées dans cet article représentent le point de vue personnel de l'auteur et ne constituent pas des conseils d'investissement de la plateforme. La plateforme ne garantit pas l'exactitude, l'exhaustivité ou l'actualité des informations contenues dans cet article et n'est pas responsable de toute perte résultant de l'utilisation ou de la confiance dans les informations contenues dans cet article.
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