Regulatory Warning

Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website www.nextradefinance.com
Domain www.nextradefinance.com
Email [email protected]
Date Posted December 15, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Imposter

Addresses: Bahnstraße 47 40878 Ratingen Germany; 1 Ayias Fylaxeos Str. 2nd floor Office 1 3025 Limassol Cyprus; Aldermary House 10-15 Queen Street London EC4N 1TX

Dec 15, 2025 View Official Source

Business Page & Reviews

Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar