TrustScope

Crypto project

trading212.com

trading212.com · scanned

Scan summary

The domain trading212.com has existed for 20 years, since 28 May 2006. The Internet Archive has copies of trading212.com from 16 December 2009 on (16 years ago). trading212.com is locked against transfers at the registrar, and its DNS is not signed.

$ scan trading212.com

  1. ··crypto listscrypto lists · waiting for data
  2. ··phishing feedsphishing feeds · waiting for data
  3. okregistryregistry · registered 20 y 5 mo ago · locked · 2 hours ago
  4. ··defillamadefillama · waiting for data
  5. okhome pagehome page · no promises of fixed returns · 2 hours ago
  6. okhttpshttps · valid until 2027-03-16 · 2 hours ago
  7. okemailemail · dmarc reject · 2 hours ago
  8. okarchivearchive · first copy 2009-12-16 · 2 hours ago
Crypto lists
No data
Lookalike
No data
DefiLlama
No data
Hacks
No data
Domain age
20 y 5 mo
Domain lock
Registrar

Nothing alarming

None of the public checks raised a flag. That's not a guarantee: smart contracts and teams can still fail.

  • Domain 20 y 5 mo old
  • Archived for 16 y 10 mo

Threats

Threats

Public lists of phishing websites, crypto drainers and fake airdrops. A report means caution, not proof of fraud.

  • OpenPhish · waiting for the first check
  • phishunt.io · waiting for the first check
  • Crypto lists · waiting for the first check
Crypto phishing lists: waiting for the first check
OpenPhish: waiting for the first check
phishunt.io: waiting for the first check

Identity

Who is behind trading212.com?

The domain trading212.com has existed for 20 years, since 28 May 2006. It is registered through GoDaddy.com, LLC, and the owner is hidden by a privacy service.

Who registered the domain and how the website names itself.

  • Registry (RDAP) · checked 2 hours ago
  • Home page · checked 2 hours ago
Registered
20 years ago
2006-05-28
Registrar
GoDaddy.com, LLC
Registrant country
🇺🇸 US · United States
Owner details
Hidden by a privacy service
Registration changed
6 months ago
2026-04-28

History & reach

How long has trading212.com been around?

The Internet Archive has copies of trading212.com from 16 December 2009 on (16 years ago).

How long the website has been around and how many people visit it.

  • Internet Archive · checked 2 hours ago
  • Tranco list · waiting for the first check
First archived copy
16 years ago · open it
2009-12-16
Popularity: waiting for the first check

DeFi data

DeFi data

What the DefiLlama catalog of protocols and exchanges records about this project: value locked, audits and hacks.

  • DefiLlama · waiting for the first check
DefiLlama: waiting for the first check

What the site promises

What does trading212.com promise?

We found no promises of fixed returns on its home page.

Promises and claims found in the text of the home page. They are the site's own words: a claim is not proof.

  • Home page · checked 2 hours ago
Asks for a seed phrase
None found
Guaranteed returns
None found
Daily or hourly returns
None found
Multi-level referral
None found
Audit
None found
Licence or registration
None found

Security

Can trading212.com be hijacked?

trading212.com is locked against transfers at the registrar, and its DNS is not signed. It has a valid HTTPS certificate and a DMARC policy that blocks faked emails.

How hard it is to hijack the domain, and how its connection and email are protected.

  • Registry (RDAP) · checked 2 hours ago
  • TLS handshake · checked 2 hours ago
  • DNS · checked 2 hours ago
Domain lock
Locked at the registrar
Signed DNS (DNSSEC)
Off
HTTPS certificate
Valid
Certificate ends
in 4 months
2026-08-30 → 2027-03-16
Issued by
Amazon
TLSv1.3
Email spoofing
Spoofed mail is rejected

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