Report a Scam and File a Chargeback Against Trading 212

Is Trading 212 a Legitimate Trader or a Scam Broker?

Trading 212  was identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. Chargebax recommends that users do not trade with them and if you are already involved, to contact them right away to cash out your funds.

If you have experienced the following with Trading 212 , it’s more than likely that you have been tricked or are involved in a scam. We therefore advise that you report a scam and file a chargeback against Trading 212  as the first step to recover your funds.

Reasons to Suspect Trading 212  is Operating a Forex Scam

  • Trading 212  froze your account
  • Trading 212  blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • Trading 212 doesn’t take your calls
  • Trading 212 shut down their website
  • You noticed Trading 212 took money out from your bank account without your permission
  • Trading 212  is offering you a bonus
  • Trading 212  is offering you to fund more money into the account after you lost a large sum

How to Report a Scam and Return your funds?

how to return money

The best chance for a successful chargeback is to start the process as soon as possible.

Start by filling in the following form and a representative will contact you to provide all the information you need to know in order to get your chargeback process started.

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