TRADING 2I2 ESPAÑA has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
KYC with TRADING 2I2 ESPAÑA is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Educational resources|Easy to use platform
Cons: No phone support on weekends|Currency conversion fee exists
I want to warn everyone about TRADING 2I2 ESPAÑA. They have been flagged by Comisión Nacional del Mercado de Valores as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Cons: Blocked my account|No legitimate license|Fake returns
I had high hopes for TRADING 2I2 ESPAÑA after doing extensive research, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Full transparency|Multiple order types|Clean UI
Cons: Slow to add new assets|Search feature is basic
I trusted TRADING 2I2 ESPAÑA with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Educational resources|Regular updates|Dividend tracking
Cons: No integrated tax optimization|Nothing significant
I wanted to transfer my portfolio from another broker to TRADING 2I2 ESPAÑA. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: Multi-currency support|Demo account available|Quick verification
Cons: Live chat only during business hours
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. TRADING 2I2 ESPAÑA said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Multi-device support|Wide product range
Cons: Desktop app not available on Linux|No integrated tax optimization
I had a dispute with TRADING 2I2 ESPAÑA and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Copy trading available|Tax reports included|Competitive fees|Stable platform
Cons: No phone support on weekends|No integrated tax optimization
I was about to invest with TRADING 2I2 ESPAÑA but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly