212 Europe Limited Review

About 212 Europe Limited

212 Europe Limited (also styled as 212 Europe Limited UK Ltd and 212 Europe Limited Ltd) is identified by the UK Financial Conduct Authority as an unauthorised clone firm. According to the FCA notice, the scammers use the email trader-euro@spdok.com and the websites ma212.com/#/1 and ma212.ctxeurope.com. The FCA specifies that the genuine authorised firm is Trading 212 UK Limited (Firm Reference Number 609146) and that it has no connection with the clone; the legitimate website is trading212.com. FCA Official site

Engaging with an unauthorised firm removes access to statutory protections: complaints cannot go to the Financial Ombudsman Service and losses are not covered by the Financial Services Compensation Scheme. Investors should verify authorisation on the FCA’s registers before transacting. FCA FSCS