Trading 212(clone) is a trading app based in the UK. You can trade stocks, forex, indices, and cryptocurrencies through the app and enjoy commission-free trading. The app has received some negative reviews as a broker because of serious delays in withdrawal requests, allegations related to stop-loss manipulation, and poor customer service. Although the broker is FCA regulated, the FCA issued a warning against a clone website pretending to be Trading 212 which had people concerned about investor protection.
Website: https://www.trading212.com/
Website Availability: Yes
Owned By: Trading 212
Blacklisted by: Financial Conduct Authority( United Kingdom )
Domain Age:
Name-TRADING212.COM
Registry Domain ID-464344335_DOMAIN_COM-VRSN
Registered On-2006-05-28T12:32:54Z
Expires On-2028-05-28T12:32:54Z
Updated On-2023-05-15T10:26:30Z
Questionable Trading Practices and Execution
Multiple investors have serious concerns with Trading 212’s trading practices. One of the key complaints is the alleged manipulation of stop-loss orders at times of low liquidity. Users believe that their stop-losses were triggered unfairly by the broker’s artificial widening of spreads, often just prior to the closing of key trading hours. One user even developed software to monitor Trading 212’s order executions and believed they were seeing discrepancies in order execution that benefited the broker.
Withdrawal Delays and Customer Support Complaints
Many traders are having issues with withdrawal problems. Many traders have withdrawn funds and after completing identity verification of KYC/AML requirements, funds are blocked and or experiencing excessive timelines without decent reasoning. When trying to recoup their losses, many are stating the customer service is unreachable or actually disrespectful to clients’ frustrations and were offered no answers or access to their money stuck with Trading 212(clone) for extended amounts of time.
Withdrawal Issues and Customer Service Complaints
Many traders are having issues related to withdrawals. Many traders have withdrawn money and the funds are blocked after they carried out KYC/AML identity verification and compliance in the company’s terms and conditions. Further traders are reporting excessive delays without adequate explanations as the timeframe passes. When traders are asking about getting their money back trader losses, many are stating that customer service is unreachable or has actually been rude to clients frustrations and have provided no answers or actually allowed access to their money stuck with Trading 212 for a long time.
FCA Warning – another Trading 212 Clone
The FCA had issued a notice/ public warning against a clone of Trading 212 as of March 6, 2025. While the actual Trading 212 is regulated, having “lookalike” scams that impersonate Trading 212 creates further confusion for users searching for normal reasons to pick out fact and fiction aside from legitimate services.
FAQs
Q1: Is Trading 212 regulated?
A1: Yes, Trading 212 is regulated by the FCA, but there are clone websites impersonating the brand. Always verify the domain and registration number before trading.
Q2: Why are users reporting stop-loss manipulation?
A2: Traders claim that their stop-losses were executed during low liquidity periods with suspicious spreads, raising questions about the platform’s fairness.
Q3: Can I withdraw my funds easily from Trading 212?
A3: Many users have reported delayed or denied withdrawals, even after submitting required documentation, citing poor customer service.
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