trading212.com Reviews

is trading212.com a scam or legit?

The trust rating is high. Might be safe.

What is your feeling about trading212.com?

trading212.com has an average to good trust score. Why?

It seems that trading212.com is legit and safe to use and not a scam website.

The review of trading212.com is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera.

Websites that score 80% or higher are in general safe to use with 100% being very safe. Still we strongly recommend to do your own vetting of each new website where you plan to shop or leave your contact details. There have been cases where criminals have bought highly reliable websites. You can use our article "How to recognize a scam website" to create your own opinion.

Positive highlights

This website is receiving a lot of traffic according to Tranco ()

We found several positive reviews for this site

According to the SSL check the certificate is valid 

We identified possible adult content (more about the risks of adult sites)

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

This website has been classified safe by Maltiverse

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

People stated that this site sells fake products (how to check)

People voted this site as possible fraud on Scamadviser 

SHOW DETAILED ANALYSIS

Consumer reviews about trading212.com

I Lost over $100k to crypto and investment scams despite all the promises.
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I recommend them.

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Advertorials

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Complete Review trading212.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of . This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We received one or more reports that this website may be selling fakes. Buying fake products can be dangerous to your health (especially medicines). It also helps criminals make money. In addition, fake product producers hardly ever care for the environment or social welfare of their workers. While we understand that fake products are a lot cheaper and therefore interesting to buy, be aware that many fake product sellers also do not deliver. Check our blog post "How to recognize counterfeit products" for more information. 

Adult-oriented websites may include third-party trackers that can access your IP address, location, and even system hardware information. Adult websites are also vulnerable to data breaches and leaks, in addition to trackers. Some of these sites also use viruses and other malware to disseminate unauthorized content, which can lead to major legal issues. We advise using VPNs and exercising extreme caution when browsing pornographic websites.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of trading212.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about trading212.com

Key facts
Alexa rank
36171
Backlinks
322
Domain age
18 years from now
WHOIS data
hidden
Company data
Organisation
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 85281 Tempe Arizona
Country
US
Phone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=trading212.com
Website data
Website
trading212.com
Redirecting from website
demo.trading212.com, trading212.nl, trading212.it, live.trading212.com, trading212.com, www.trading212.nl, demo.trader.bg, www.trader.bg, www.trading212affiliates.com, go.trading212affiliates.com, www.avuscapital.com
Domain age
18 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2006-05-28
WHOIS last update date
2023-05-15
WHOIS renew date
2028-05-28
Tags
Industry - Adult
Owner
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 85281 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=trading212.com
Administrator
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 85281 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=trading212.com
Technical Contact
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600 85281 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=trading212.com
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
+1.4806242505
Server name
IP
18.239.50.64

Request HTTP status
403

Target
ns-196.awsdns-24.com.
IP
205.251.192.196
Country
US

Target
gns2.cloudns.net.
IP
185.136.97.122
Country
NL

Target
ns-982.awsdns-58.net.
IP
205.251.195.214
Country
US

Target
gns4.cloudns.net.
IP
185.136.99.122
Country
DE

Target
gns3.cloudns.net.
IP
185.136.98.122
Country
US

Target
gns1.cloudns.net.
IP
185.136.96.122
Country
US

Target
ns-1906.awsdns-46.co.uk.
IP
205.251.199.114
Country
US

Target
ns-1281.awsdns-32.org.
IP
205.251.197.1
Country
US

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If you own this website you can update your company data and manage your reviews for free.

 
About this report

The rating of trading212.com has been viewed 2497 times.
First analyzed: 2020-10-05 08:25:17. Last updated: 2024-06-13 05:42:42

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