Impersonation of Trading 212 AU Pty Ltd nextradefinance.com
Fake Website Cloned Firm Alert
Fake Clone “Company” Details
Name: Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)
Address: 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
3 Lachezar Stanchev str. floor 10 1797 Sofia Bulgaria
Suite 102 151 Clarence Street Sydney NSW 2000
Telephone: N/A
Email: support@nextradefinance.com
Website: https://www.nextradefinance.com
This unregistered and unregulated website tries to lure customers by appearing similar to a real authorized financial institution.
Reporting Authority: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trading-212-au-pty-ltd-nextradefinance-com—3779
Real Website/Company They Are Pretending To Be:
Name: TRADING 212 AU PTY LTD
ACN: 660342763
AFSL: 000541122
Red flags –
“Cloning” means they copy a real financial institution’s website, sometimes verbatim. To the untrained eye, the copy can look as real as the genuine website they are copying.
Next Steps
Have you already fallen victim to this website clone? Whether you are the firm who has been cloned, or a consumer who has become a victim of this scheme, we may have a solution.
Contact us for help. We recommend deep source intelligence technology that can often find subjects in less than 48 hours.
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It sounds like I am a victim of a scam website that I discovered from your page as cloned. I have invested into my account and performed copy trade ; I would like to learn and understand will you be helping in recovery of funds deposited or what best you can do ?
https://clonedfirmregistry.com/impersonation-of-trading-212-au-pty-ltd-nextradefinance-com/