As a licensed controller of personal data and a reliable broker regulated by the FCA and CySEC (for Trading 212 Markets Ltd), we strictly follow the GDPR policies, and your personal details will never be disclosed to unauthorised third parties or institutions. Hence, it is important to be cautious whenever you are contacted by deceptive email addresses that may be imitating our organization and services.
The correspondence with our team should only be made via our Official Contact Form. So, whenever you are asked for additional information in regards to an update such as - residential address, email address, Credit/ Debit card details (payment methods) or other of such kind that is concerning your Trading 212 account, please make sure to submit them HERE.
Note: Оur team will never contact you directly to give financial advice. We might only reach out to try to help with the account activation process if your account is stuck. Still, feel free to contact us directly as soon as you have been approached by a suspicious person via email or phone. 🚨