Trading 212 UK Limited
Reference number: 609146
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
In the full report: 3 background checks
- When trading212.com first appeared online, and whether it can receive email
- What kind of line 020 3857 1320 is
- Who else gives the postcode EC4N 1TX
Other names (2)
If you were contacted under any of these names, it is this firm.
- Trading 212 Trading name: A name it trades under now.
- Avus Capital UK Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- +1 848 208 3434
- +357 2525 5140
- 07370 504128
Fake email addresses (8)
- clientt212@hotmail.com
- info@thetrading212.com
- info@trading-help.com
- info@tradingpro212.com
- info@win-traders.com
- info@win4traders.co
- trader-euro@spdok.com
- trading212support@protonmail.com
Fake websites (6)
- ma212.com
- ma212.ctxeurope.com
- thetrading212.com
- tradingpro212.com
- win-traders.com
- win4traders.co
The 5 FCA warnings these came from
- 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd 6 March 2025
- Win Traders / Win4Trader 1 November 2022
- Trading212pro / Tradingpro212 19 August 2022
- TRADING212 24 July 2020
- TRADING212 23 July 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
Financial Ombudsman complaints
Ombudsman complaints
- new complaints, January–June 2025
- 198
- upheld, against a 31% median
- 31%
- about investments
- 144
A bigger firm gets more complaints simply because it has more customers.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08590005 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 June 2013 (13 years old)
- Registered office
- 10-15 Queen Street, Aldermary House, London, EC4N 1TX, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gary Dixon | Director | Sep 1964 | 26 Aug 2021 | 65 other companies |
| Mukid Hossain Chowdhury | Director | Aug 1971 | 12 Oct 2021 | 8 other companies |
| George Mantilas | Director | Aug 1986 | 15 Oct 2021 | 2 other companies |
| Jason Richard Hill | Director | Nov 1978 | 29 May 2025 | 1 other company |
| Malaeka Ali Kazmi | Director | Jan 1993 | 6 Jun 2025 | 1 other company |
| Peter David Spencer King | Director | Jan 1960 | 7 Oct 2025 | 20 other companies |
| David Burns | Director | Feb 1973 | 30 Oct 2025 | None |
| Penelope Ruth Judd | Director | May 1963 | 30 Jan 2026 | None |
| Malaeka Ali Kazmi | Secretary | Not published | 28 Feb 2022 | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 94
- closed down
- 48
- went insolvent
- 4
In the full report: all 94 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 12 on the FCA register
- The 3 companies these 8 directors run together
- All 17 people who have ever been directors, with their dates
Key dates in its history
Trading 212 UK’s history from the FCA register and Companies House, newest first.
2020
23 July 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
22 September 2017
- Changed its registered name from "Avus Capital UK Limited"
FCA register
2016
12 October 2016
- Borislav Tzonkov Nedialkov stopped being a part-owner
- Ivan Atanasov Ashminov stopped being a part-owner
- Trading 212 Group Limited took control (75–100% of shares)
Companies House
6 April 2016
- Borislav Tzonkov Nedialkov became a part-owner (25–50% of shares)
- Ivan Atanasov Ashminov became a part-owner (25–50% of shares)
Companies House
2014
1 October 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
28 June 2013
- Incorporated at Companies House
Companies House
In the full report: all 42 events
- All 42 events in its history (10 shown here)
- Every director appointment and resignation: 26
Firms connected to Trading 212 UK
Other FCA-listed firms that share a director, phone number or address with Trading 212 UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
- 10 past links through former directors
Firms like Trading 212 UK
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Trading 212 UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 94 other companies its directors have run, named
- 3 background checks on its contact details
- All 42 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Trading 212 UK Limited FCA authorised?
What is Trading 212 UK’s phone number and website?
Is Trading 212 UK a scam or clone?
Is my money safe with Trading 212 UK?
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Who runs Trading 212 UK?
How long has Trading 212 UK been in business?
How many complaints does Trading 212 UK get?
Does Trading 212 UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd fca.org.uk
- FCA warning: Win Traders / Win4Trader fca.org.uk
- FCA warning: Trading212pro / Tradingpro212 fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Ombudsman complaints data, January–June 2025 financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk