Trade212 – Scam Misusing the Trading 212 Name

Fraud involving crypto and forex has been carried out under the name Trade212 (Trading 212 Ltd), and victim reports of it have been recorded. These scam firms target investors through fake domain names and have no connection with the real Trade212.

⚠️ Licence and Legal Warnings

• ● Misuse of a Genuine Name: Scam firms deceive victims by using the name of the real Trade212 (Trading 212 Ltd), which is regulated by the FCA.
• ● Details of the Real Trade212: Trading 212 Ltd is a legitimate intermediary licensed by the FCA (UK Financial Conduct Authority) and based in Bulgaria.
• ● SPK Position: Astovren.Pro and the other scam sites are not authorised in Türkiye by the Capital Markets Board (SPK) and do not appear on its list of authorised institutions. Whether an institution is authorised can be checked on the official SPK list.
• ● Domain Name Fraud: It is alleged that investment services with no relation to the real Trade212 are offered through fake domain names (Astovren.Pro).
• ● No Connection Whatsoever: The real Trade212 has no knowledge of these fraud cases and bears no responsibility for them.

🔴 Scam Methods and Victim Reports

• ● Fake Websites: Fraudsters create websites that resemble the real Trade212 but use different domain names. Victims send money to these sites in order to invest.
• ● Social Media Ads: Victims are deceived through fake ads that appear on Facebook, Instagram and Google search results.
• ● Promises of High Returns: Profits of over 100% within a very short time are promised. The real Trade212 makes no such promises.
• ● Money Cannot Be Withdrawn: When victims try to withdraw their investment, the withdrawals are rejected even though the account shows a balance.
• ● Requests for Extra Payments: Extra payments such as tax, customs or advance fees are demanded before a withdrawal.
• ● Loss of Contact: After victims request a withdrawal, the scam firm can no longer be reached.

🔍 Name Analysis and Operational Details

• ● The Name Trade212: Because "Trade212" is the name of a well-known broker that is easy to research online, it is frequently used by fraudsters.
• ● Fake Domain Name (Astovren.Pro): The scam domain bears no resemblance to the official Trade212 domain (trade212.com).
• ● Level B Fraud: This is a criminal group that uses relatively advanced techniques and keeps operating despite the risk of being caught.
• ● Crypto Focus: They specifically target people interested in investing in Bitcoin, Ethereum and other cryptocurrencies.
• ● Multi-Country Operation: This is a criminal group that operates in Turkish-speaking countries and targets international victims.

⚡ Risk and Fraud Indicators

🛡️ Protection Guide and Security Tips

• ● The SPK List: SPK.gov.tr publishes the list of authorised institutions. Unlicensed firms put an investment at risk.
• ● Official Contact Details: Anyone wishing to contact Trade212 can do so through its official website (trade212.com).
• ● Domain Names: The human eye can easily make mistakes. Domain names containing spelling errors belong to scam sites.
• ● HTTPS and Certificate: A green padlock icon in the browser when the site opens is one of the things that can be checked.
• ● Excessive Return Promises: Sites that use phrases such as "sure profit" or "no risk" are scam sites.
• ● Personal Information: Sensitive data such as ID documents, bank details and card details should never be entered into open web forms.
• ● Reporting the Scam: Reporting the fraud to the SPK helps protect other potential victims.
• ● Reverse Image Search: Images from suspicious sites can be scanned with a reverse Google image search. Fake sites use stolen images.

❓ Frequently Asked Questions