212trading(.) online und 212trading(.)pro: Bafin warnt vor Websites und weist auf Identitätsmissbrauch hin
What the warning says
BaFin (Germany) flagged «212trading(.) online und 212trading(.)pro» (212trading.pro) as an unauthorised provider of banking, investment or payment services.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | 212trading.pro |
|---|---|
| Regulator | BaFin |
| Published | 2026-08-10 |
| Warning subject | 212trading(.) online und 212trading(.)pro: Bafin warnt vor Websites und weist auf Identitätsmissbrauch hin |
This page is informational only and does not replace advice from your bank or counsel.